Search For "attaches"
ED attaches Rs 79.93 crore belonging to Malbros firm in money laundering p
Updated : 5 months, 2 weeks ago IST
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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SIA attaches property of Pakistan-based Hizbul Mujahideen terrorist Zahid
Updated : 5 months, 3 weeks ago IST
The State Investigation Agency (SIA), today attached property belonging to HM terrorist Zahid Hussain presently operating from Pakistan.
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Govt land encroachment case: ED attaches 6 assets of firm operated by late
Updated : 5 months, 3 weeks ago IST
The attached properties are held in the name of Shadab Ahmed, a close associate of Ansari, and his wife. This is the fourth attachment order issued in the case. Total attachment in this case so far stands at Rs 8.43 crore.
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US National Security Strategy document attaches India as a key partner: ME
Updated : 5 months, 3 weeks ago IST
The Ministry of External Affairs on Monday welcomed the newly released US National Security Strategy 2025 report, noting New Delhi's strategic importance to Washington and identifying India as a key partner in global security and strategic initiatives.
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 5 months, 4 weeks ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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Coldrif cough syrup case: ED attaches over Rs 2 crore properties in Chenna
Updated : 6 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 2.04 crore belonging to G Ranganathan, proprietor of Sresan Pharmaceutical Manufacturer, under charges of money laundering linked to the selling of Coldrif adulterated cough syrup, which caused deaths of more than
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ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 6 months ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
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Misuse of Cocrex cough syrup for drug use: ED attaches industrial land in
Updated : 6 months, 1 week ago IST
The ED has attached industrial land in Haryana belonging to a Himachal Pradesh-based company accused of diverting the Codeine-based cough syrup "Cocrex" for illicit drug use.
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ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 6 months, 2 weeks ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 6 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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ED attaches assets worth Rs 61.20 crore of former Chhattisgarh CM's son Ch
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam.
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ED attaches PFI, SDPI-linked properties worth Rs 67 crore under PMLA
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political wing SDPI, alleging that funds were raised and used for unlawful activities and terror financing across India.
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