Search For "attaches"
NIA attaches assets of three accused linked with various banned Pakistani
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Wednesday intensified its security crackdown in Kashmir by attaching the properties of three accused linked with various banned Pakistan-based terrorist organisations.
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Coal scam: ED attaches more properties worth Rs 51.40 crores in Chhattisga
Updated : 3 years ago IST
"The Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles, jewellery and cash worth Rs 51.40 Crore belonging to IAS officer Ranu Sahu, Suryakant Tiwari, MLA Devender Yadav, MLA Chandradev Prasad Rai, RP Singh, Vinod Tiwari and Ram Gopal Agarw
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Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Pa
Updated : 3 years ago IST
Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a businessman appeared in Panama papers regarding offshore entities, the agency said on Monday.
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India carrying out reforms in military attaches deployment abroad for expa
Updated : 3 years ago IST
"The military or the defence attaches will now be deployed in countries where they can mainly help in increasing defence exports of the country including products from both the public sector and the private sector," senior defence officials told ANI here.
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ED attaches Rs 70-crore properties of contractor in irrigation scam
Updated : 3 years ago IST
ED had initiated an investigation on the basis of FIR registered under various sections of the Indian Penal Code and Prevention of Corruption Act and challans filed thereof.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
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ED attaches properties in money laundering investigation against Rose Vall
Updated : 3 years, 1 month ago IST
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case till date is 1171.71 Crore, according to an official statement.
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ED attaches immovable property worth Rs 5.06 cr in Haridwar
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee in the case of SC/ST Scholarship Scam.
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NIA attaches property of Hizbul chief Syed Salahuddin's son in J-K
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) attached the property of Hizbul Mujahideen chief Syed Salahuddin's son Syed Ahmad Shakeel in Jammu and Kashmir's Srinagar.
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ED attaches immovable property worth Rs 5.62 crore of Bimal Prasad Jain Ed
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) has attached immovable property of Rs 5.62 crore in nature of land and building situated in Haridwar belonging to Seth Bimal Prasad Jain Edu Trust on Saturday
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