Search For "attaches"
ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 4 months ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
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Kerala govt attaches properties of PFI state general secretary Abdul Satta
Updated : 3 years, 4 months ago IST
The Kerala government on Friday attached the properties of the state general secretary of the banned Popular Front of India (PFI), Abdul Satta, including his house in Kollam.
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India-Japan joint air exercise is strategically crucial development, says
Updated : 3 years, 4 months ago IST
Interestingly, Dr Nagao assesses that the "Chinese military attaches great importance to the India-China border. PLA leaders who have increased tensions with India benefit professionally within the Chinese system". He gives the example of Li Zuocheng, who was the local commander when a Chine
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ED attaches Archana Nag's house worth Rs 3.64 crore in honey trap case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged sextortion case of Odisha, under the anti-money laundering law, the federal agency said on Wednesday.
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ED attaches assets worth Rs 194-cr in fake degree case related to Himachal
Updated : 3 years, 4 months ago IST
ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station, Solan, Himachal Pradesh, in the matter of fake degree scam of Manav Bharti University, Solan.
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Money laundering case: ED attaches former Maharashtra minister Anil Parab'
Updated : 3 years, 5 months ago IST
Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former Maharashtra Minister and Shiv Sena (Uddhav Thackeray) leader Anil Parab in connection with a money laundering case, the central agency said.
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ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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J-K Police attaches property of man for providing logistic support to terr
Updated : 3 years, 5 months ago IST
Jammu and Kashmir Police on Saturday attached the property of the father of terrorist associates who provided logistic support to terrorists in Awantipora.
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ED attaches Rs 4.09 cr worth assets of ex-Assam Public Service Commission
Updated : 3 years, 5 months ago IST
The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance policies and Mutual Funds worth Rs. 3.38 Crore belonging to the accused ex-board member of APSC Dr Samedur Rahman and his family members, the ED said in a statement.
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 5 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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ED attaches Rs 205-cr assets of ex-Tamilnad Mercantile Bank chairman, othe
Updated : 3 years, 5 months ago IST
MGM Maran was the chairman of Tamilnad Mercantile Bank (TMBL) in 2007 when he along with other directors and officials of the bank had facilitated a deal of sale of 23.60 per cent shares of TMBL from Indian shareholders to unauthorised overseas persons.
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