Search For "attaches"
Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 4 months ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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ED attaches 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 4 months ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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Kashmir: NIA attaches house of key conspirator in arms seizure case
Updated : 2 years, 4 months ago IST
Continuing with its crackdown on terrorist groups, the National Investigation Agency (NIA) on Saturday attached the house of a key conspirator in the 2022 Chanapora arms seizure case in Kashmir.
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NIA attaches 4 properties of gangster Lawrence Bishnoi syndicate members i
Updated : 2 years, 4 months ago IST
In another major step towards demolishing the terrorist-gangster-drug smuggler nexus in the country, the National Investigation Agency (NIA) on Saturday attached four properties owned by members of dreaded gangster Lawrence Bishnoi's organised terror-crime syndicate.
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NIA registers 94.70 pc conviction rate in 2023, attaches assets worth Rs 5
Updated : 2 years, 5 months ago IST
In its fight against terrorism, the National Investigation Agency (NIA) registered stupendous conviction rate of 94.70 per cent and attached assets worth around Rs 56 crores during 2023.
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J-K: Police attaches residential house, vehicle under UAPA
Updated : 2 years, 5 months ago IST
A vehicle was seized as it was used for the transportation of illegal arms or ammunition from one place to another for terrorist activities.
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ED attaches assets worth over Rs 1 cr in Uttarakhand SC, ST scholarship sc
Updated : 2 years, 5 months ago IST
Taking to the social media handle on X, the ED posted, "ED has provisionally attached two immovable properties worth Rs 1.97 Crore in the form of land and building situated in Dehradun and Haridwar, Uttarakhand belonging to the Deen Dayal Sharma Educational Trust which runs Institute of Prof
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For India, Russia is valued and time-tested partner: EAM Jaishankar
Updated : 2 years, 5 months ago IST
EAM Jaishankar said India and Russia have benefited enormously from the relationship that the two nations share and added that the developments in various sectors, including trade, investment and military-technical cooperation showcase a good sense of importance that New Delhi attaches to
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Rampur: UP Police attaches SUV worth Rs 20 lakh belonging to aide of Azam
Updated : 2 years, 5 months ago IST
A movable property of worth around Rs 20 lakh belonging to aide of Samajwadi Party leader Azam Khan's son has been attached under the provisions of Gangster Act, police said on Sunday.
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