Search For "attaches"
ED attaches 45-acre land of DMK Minister A Raja
Updated : 3 years, 5 months ago IST
During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his tenure as minister of environment and forests had granted environmental clearances to a real estate company, based out of Gurugram, according to a statement from ED released on l
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Chennai: ED attaches properties of Saravana Stores in money laundering cas
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case for the alleged defrauding of Axis Bank.
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 5 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 5 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
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ED attaches properties of Deputy Secretary to CM Chattisgarh
Updated : 3 years, 5 months ago IST
Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS officer Sameer Vishnoi, Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, and others have been attached in the alleged coal levy scam money laundering case, th
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ED attaches Rs 8 cr properties of TMC MLA Manik Bhattacharya in Primary Te
Updated : 3 years, 5 months ago IST
Reportedly, the money attached by the ED was kept in the form of a bank balance in 61 accounts and mutual funds attached in the name of friends and relatives of Manik Bhattacharya, to avoid detection by law enforcement authorities.
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ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 5 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
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ED attaches Rs 200-crore properties of realty firm Sobha
Updated : 3 years, 5 months ago IST
This case was initiated on the basis of first information report (FIR) registered by Haryana Police against Sobha Ltd and others for violation of rules laid down by the Directorate of Town and Country Planning, Haryana, and cheating general public for selling plots meant for 'No Profit No Lo
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Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mo
Updated : 3 years, 5 months ago IST
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
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ED attaches Rs 31-crore assets of commission agent of cooperative bank
Updated : 3 years, 6 months ago IST
The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two vehicles (Innova and Audi), Rs 3,40,000 cash in Indian rupee and foreign currency equivalent to Rs 2,08,124, totalling to Rs 5,48,124, and balances in 57 bank accounts belongin
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ED attaches properties worth Rs 83 crore of IAS Pooja Singhal
Updated : 3 years, 6 months ago IST
The properties include one Super Speciality Hospital namely 'Pulse Super Speciality Hospital', one diagnostics centre namely 'Pulse Diagnostic and Imagining Centre' and two land parcels situated in Ranchi.
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 6 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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