Search For "attaches"
ED attaches properties belonging to ex-MLA Prabhakar Reddy
Updated : 3 years, 6 months ago IST
The Directorate of Enforcement has provisionally attached properties worth Rs 22.10 crore of firms, allegedly connected to former MLA J C Prabhakar Reddy, his associate Gopal Reddy and their family members.
Read More
ED attaches 40 pc share of hotel project in Noida connected with Unitech p
Updated : 3 years, 6 months ago IST
Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs 65.32 crore. The Chandras are the promoters of Unitech Group.
Read More
ED attaches 40 pc shares of Hotel project in UP's Noida
Updated : 3 years, 6 months ago IST
The Enforcement Directorate on Saturday attached at least forty per cent shares of the Hotel Project within the Commercial Centre in Uttar Pradesh's Noida.
Read More
ED attaches immovable properties of Shinecity group firms
Updated : 3 years, 6 months ago IST
These group companies are Shinecity Infraprojects, Shinecity Proxima Developers, Shinecity Shapers, Shinecity Construction in Sultanpur, Jhansi, Pratapgarh, Pindra (Varanasi), Bara (Allahabad) and Bakshi Ka Talaab (Lucknow), with their land measuring 41.6 hectare in total.
Read More
Prayagraj: Police attaches Atiq Ahmed's properties worth Rs 1.28 crore
Updated : 3 years, 6 months ago IST
Taking legal action against Mafia Atiq Ahmed, the police attached "benami" properties of Atiq and his associates worth Rs 1.28 crore at Havelia in Jhunsi, Prayagraj.
Read More
ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 6 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
Read More
ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife
Updated : 3 years, 6 months ago IST
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused on November 11, 2022. Court has taken cognizance of the prosecution complaint filed by the ED on November 18.
Read More
ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM sec
Updated : 3 years, 6 months ago IST
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.
Read More
ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 7 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
Read More
ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas
Updated : 3 years, 7 months ago IST
The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh.
Read More
Under PM Modi's leadership, India attaches topmost importance to health se
Updated : 3 years, 7 months ago IST
Union Health Minister Mansukh Mandaviya said that India under PM Modi is devoted to creating a resilient global healthcare ecosystem.
Read More
At UNSC meet on Syria, India attaches importance to non-discriminatory imp
Updated : 3 years, 7 months ago IST
India at UN said that it attaches high importance to the non-discriminatory implementation of the chemical weapons convention.
Read More