Search For "attaches"
Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr
Updated : 2 years, 5 months ago IST
The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per the agency's official statement.
Read More
Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 5 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
Read More
Ganderbal Police attaches property of five proclaimed offenders who exfilt
Updated : 2 years, 5 months ago IST
Ganderbal Police on Tuesday attached the immovable properties of five proclaimed offenders who have been exfiltrated to Pakistan for obtaining training in illegal arms.
Read More
ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
Read More
J-K: Police attaches properties worth Rs 87 lakh of two drug peddlers in P
Updated : 2 years, 5 months ago IST
Police attached the Rs 87 lakh worth of property of two drug peddlers in Degwar Tarwan, a village near the Line of Control in Jammu and Kashmir's Pooch district.
Read More
ED attaches Rs 193 crore worth land in Srinagar in money laundering case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of land at Shivpora in Srinagar, which is estimated to be valued at Rs 193.46 crore, in a money laundering case.
Read More
Uttarakhand: ED attaches school, stone crusher worth over Rs 31 crore of I
Updated : 2 years, 5 months ago IST
The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect to the Disproportionate Asset (DA) case in the matter of Kishan Chand (the then DFO) and others.
Read More
ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 5 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
Read More
NIA attaches properties of two key Lashkar operatives in 2015 J-K attack c
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Thursday attached the properties of two key Lashkar-e-Taiba (LeT) operatives for their involvement in the 2015 terror attack on a Border Security Force (BSF) convoy in Udhampur district of Jammu and Kashmir.
Read More
NIA attaches properties of LeT operatives involved in 2015 Udhampur attack
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Thursday attached the properties of two key Lashkar-e-Taiba (LeT) operatives for their involvement in the 2015 terror attack on a BSF convoy in Udhampur district of Jammu and Kashmir.
Read More
J-K: NIA attaches properties of terrorists in Awantipora
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Thursday attached two residential buildings including a double-storey and a single-storey houses belonging to terrorists in Awantipora area of Jammu and Kashmir's Pulwama district.
Read More
ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 5 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
Read More