Search For "attaches"
J-K: NIA attaches properties of Zahoor Watali in terror funding case
Updated : 2 years, 11 months ago IST
Watali was arrested by the NIA in 2017 under various sections of the Unlawful Activities Prevention Act (UAPA) in a case pertaining to the terrorist and secessionist activities that disturbed the State of Jammu and Kashmir.
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ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op So
Updated : 2 years, 11 months ago IST
The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in 2010 by Gilbert Baptist, Marceline Baptist.
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J-K Police attaches 125 properties associated with Jamaat-e-Islami for bei
Updated : 2 years, 11 months ago IST
In an advisory issued by the Jammu and Kashmir Police, people have been advised to refrain from being associated with the sale, purchase, tenancy, lease or any other type of transaction with respect to the notified attached properties.
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 2 years, 12 months ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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J-K: SIU attaches property falling within ambit of proceeds of terrorism i
Updated : 3 years ago IST
Continuing its crackdown on harbouring terrorists and providing logistic support to them, Special Investigation Unit (SIU) Anantnag attaches under construction residential house of a terrorist associate in the Danwathpora Kokernag area of Anantnag district used for terrorist activities after
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Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering
Updated : 3 years ago IST
The Enforcement Directorate has attached Rs 34.7 lakh of Tamil Nadu's Udayanidhi Stalin Foundation in connection with a money laundering case, officials said on Saturday.
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"India attaches great priority to strong ties with Indonesia," PM Modi at
Updated : 3 years ago IST
"Met President @jokowi and Mrs Widodo. India attaches great priority to strong ties with Indonesia," PM Modi tweeted on Saturday.
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 3 years ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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Andhra Pradesh: State govt attaches Chandrababu's guest house near Vijayaw
Updated : 3 years ago IST
CID alleged that both Chandrababu Naidu and P Naryana used their positions in their previous tenures to provide benefits to their relatives and close friends Chandrababu is accused of favouring businessman and taking a guest house in return.
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ED attaches Hemkunt Foundation's properties in Madhya Pradesh
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
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