Search For "attaches"
UP: ED attaches 11 immovable assets worth over Rs 3 crore
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at Rs 3.24 crores under the provisions of the Prevention of Money Laundering Act (PMLA).
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ED attaches gangster Mukhtar Ansari, son Abbas's properties worth Rs 73.43
Updated : 2 years, 7 months ago IST
"ED has provisionally attached properties worth Rs. 73,43,900/- (book value) in the form of land, commercial building situated in Mau and Ghazipur Distt. of UP (these properties were acquired by Abbas Ansari at undervalued consideration of Rs. 71.94 lakh as against government rate of Rs.
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ED attaches immovable properties worth over Rs 150 cr linked with 4-time M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanad Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday.
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MCD attaches property against outstanding tax dues above 1 crore in Jasola
Updated : 2 years, 7 months ago IST
The Municipal Corporation of Delhi (MCD) has confiscated property of the All India Asian Education Foundation after its owners failed to pay the total outstanding property tax dues amounting to approximately Rs 1.24 Crore, the civic body said on Wednesday.
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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ED attaches 10 properties worth Rs 55.17 crores in Afroz Fatta case
Updated : 2 years, 7 months ago IST
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The properties were seized under the provisions of the Prevention of Money Laundering Act, 2002. The total attachment in the case stands at Rs 115 crores.
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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Pakistan fails to pay salaries to press attaches, counsellor in embassies
Updated : 2 years, 8 months ago IST
Pakistan's Ministry of Finance has failed to pay the salaries of staff employed in certain diplomatic missions for the last three months due to the dollar liquidity crunch in the country. This has led to a massive hue and cry, The News International newspaper reported.
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NIA attaches Uttar Pradesh house of Al-Qaeda's active member for terror ac
Updated : 2 years, 8 months ago IST
The National Investigation Agency (NIA) has attached a house in Uttar Pradesh as ‘proceeds of terrorism’ after discovering that it was being used by an active member of the banned terrorist organisation Al-Qaeda and Ansar Gazwat-ul-Hind to make preparations for carrying out te
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Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case
Updated : 2 years, 9 months ago IST
ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.
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