Search For "attaches"
ED attaches properties worth Rs 51.57 crore in Ocean Seven Buildtech money
Updated : 4 months, 3 weeks ago IST
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic misuse" of funds collected from a large number of homebuyers who had invested their savings
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ED attaches Rs 2.85 crore assets of National Highways Authority of India's
Updated : 4 months, 4 weeks ago IST
The Enforcement Directorate(ED) has attached immovable properties worth Rs 2.85 crore belonging to Prabhanshu Shekhar, the then Deputy General Manager (DGM), National Highways Authority of India (NHAI), Patna, Bihar, and his family members on charges of acquiribg disproportionate assets,
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J-K: Poonch Police attaches property of Pak-based terror handler
Updated : 5 months ago IST
In a decisive legal action against terrorism and anti-national elements operating from across the border, Poonch Police have attached an immovable property belonging to a Pakistan-based terror handler, in compliance with the directions of the Court, according to a release.
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ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 5 months ago IST
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to M/s Birla Emporium Pvt Ltd, Ira Finance Pvt. Ltd., its Director Yumnan Irabanta Singh and Others in relation to cheating of 5000 gullibl
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ED attaches UK-based high-value property located near Buckingham Palace in
Updated : 5 months ago IST
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
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ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 5 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets of ex-IAS Niranja
Updated : 5 months ago IST
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002, pointing out "the current attachment highlights the deep-rooted complicity of the very officials tasked with protecting state revenue."
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ED attaches Rs 110 crore assets in Prayag Group of Companies case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case of money laundering against Prayag Group of Companies and its directors.
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ED attaches Rs 7.93-cr assets of Yuvraj Singh, Robin Uthappa, Sonu Sood am
Updated : 5 months, 2 weeks ago IST
The ED said the move followed findings of its probe which showed that "the celebrities knowingly entered into endorsement agreements with foreign entities for the promotion of 1xBet through its surrogates."
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ED attaches 169 assets over Rs 3436 cr in Punjab's Ludhiana in PACL money
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 169 immovable properties currently valued at Rs 3436.56 crore located in Punjab's Ludhiana in connection with its ongoing probe in the case of PACL and others, the agency said on Thursday.
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NIA attaches two assets of wanted Cambodia-based Indian national in transn
Updated : 5 months, 2 weeks ago IST
In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on Wednesday said it has attached two immovable properties of a Cambodia-based Indian national.
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USA 'dunky' route case: ED attaches Rs 5.41-cr properties of agents, their
Updated : 5 months, 2 weeks ago IST
ED's Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of Crime generated by various agents namely Shubham Sharma, Jagjit Singh and Surmukh Singh, who were involved in sending persons to USA illegally through the 'dunky' route.
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