Search For "attaches"
ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 3 months ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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Sand mining scam in Tamil Nadu: ED attaches assets worth nearly Rs 130 cro
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable assets amounting Rs 128.34 crores approx which consist of 209 sand excavators employed in illicit sand mining in Tamil Nadu.
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Tamil Nadu: ED attaches immovable properties worth around Rs 34 crore unde
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of four land parcels, one residential land and one residential flat located in Coimbatore and Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, s
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UP: ED attaches 58 immovable properties worth Rs 27.49 crore under PMLA
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 58 immovable properties worth Rs 27.49 Crore under the provisions of the Prevention of Money Laundering Act, 2002, according to an official statement on Thursday.
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ED attaches property worth over Rs 25 lakh of former Kerala Minister K Bab
Updated : 2 years, 4 months ago IST
The officials of the Enforcement Directorate have attached one immovable property worth Rs 25.82 lakhs belonging to former Kerala Minister K Babu in a disproportionate assets case.
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J-K Police attaches property of drug peddler in Kulgam
Updated : 2 years, 4 months ago IST
Jammu and Kashmir Police on Wednesday attached property belonging to a notorious drug peddler in the Kulgam district under the NDPS Act 1985.
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Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 4 months ago IST
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore under the provisions of the Prevention of Money Laundering Act, 2002, in the case of Dhar Land Scam in Madhya Pradesh on Monday, said an official statement from the ED.
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J-K: Police attaches property acquired through proceeds of terrorism in Bu
Updated : 2 years, 4 months ago IST
The residential house of a terrorist associate acquired as the proceeds of terrorism was attached in Budgam on Monday, police said.
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NIA attaches property of key accused in 2019 Tarn Taran blast case
Updated : 2 years, 4 months ago IST
The immovable property attached belongs to Gurjant Singh, a key chargesheeted accused.
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 4 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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