Search For "attaches"
ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 6 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
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ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 6 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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J-K: NIA attaches four properties in Poonch
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Friday attached four properties in Jammu and Kashmir's Poonch, officials said.
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NIA attaches four assets of under trial Tehreek Ul Mujahideen operative in
Updated : 2 years, 6 months ago IST
In a fresh crackdown against terrorist groups promoting violence and militancy in Kashmir, the National Investigation Agency (NIA) on Friday attached four properties of a Tehreek Ul Mujahideen (TuM) operative facing trial in a case involving the seizure of arms, ammunition, explosives and na
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NIA attaches 8 properties of two Lashkar-e-Taiba operatives in J-K
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Tuesday attached eight properties of two key Lashkar-e-Taiba (LeT) operatives in a 2018 case relating to the orchestrating the release of a terrorist through a fatal attack on a police party at a Srinagar hospital.
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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 6 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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NIA attaches house of absconding Naxal leader Ravinder Ganjhu
Updated : 2 years, 7 months ago IST
NIA investigations revealed that Ganjhu invested funds obtained through extortion and illegal collection from local contractors and businessmen in the construction of this property.
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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
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Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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