Search For "attaches"
"We attach very high priority to the case," says MEA on Indian nationals d
Updated : 3 years, 1 month ago IST
India on Thursday reiterated that it is working to ensure the release and repatriation of eight former Indian nationals detained in Qatar, adding that New Delhi attaches 'very high priority' to the case.
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ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayuth
Updated : 3 years, 1 month ago IST
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by the Tamil Nadu Police and Wildlife Authorities from 2008 till 2022, according to a statement from the agency.
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INX media case: ED attaches Karti Chidambaram's four properties worth Rs 1
Updated : 3 years, 1 month ago IST
ED has attached four properties valued at Rs 11.04 crore belonging to Karti Chidambaram in connection with the INX Media money laundering case.
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ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, located in the national capital and neighbouring Uttar Pradesh, and valued at Rs 7.07 crore, the agency said on Tuesday.
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Patra Chawl Scam: ED attaches properties worth Rs 31.50 cr of Wadhawan bro
Updated : 3 years, 2 months ago IST
The attached assets are in form of lands held by Rakesh Kumar Wadhawan and Sarang Kumar Wadhawan directors of Guru Ashish Construction Pvt Ltd at Goa.
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Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Updated : 3 years, 2 months ago IST
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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NIA attaches two PFI offices in Rajasthan being used as 'terror training c
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Friday attached two offices of the banned Popular Front of India (PFI) in Rajasthan, which were being used by the accused persons and the cadres of the outfit for organizing terror training camps.
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ED attaches property of Rajamahal Silks partner in Karnataka illegal minin
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has issued a Provisional Attachment Order attaching a Residential Plot worth Rs 1.10 Crore of Aslam Pasha, Partner of Rajamahal Silks in connection with the case related to illegal mining and trading of Iron-ore at Hospet, Karnataka.
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ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
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ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 3 years, 2 months ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
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ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials
Updated : 3 years, 2 months ago IST
The assets attached are in the form of six immovable properties owned by the accused persons, the official said.
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