Search For "attaches"
ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering ca
Updated : 3 years, 11 months ago IST
New Delhi [India], June 9 (ANI): The Enforcement Directorate (ED) has attached a Cessna 525 A CJ 2+ Aircraft valued at Rs 30.91 crore belonging to Bhushan Airways Services Pvt Ltd, a company controlled and owned by Sanjay Singal Ex-Managing Director of Bhushan Power and Steel Limited (BPSL)
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ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt
Updated : 3 years, 12 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and Horticulture Pvt Ltd (MPHPL) ponzi scam case.
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ED attaches bank accounts of PFI in money laundering case
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in the ongoing investigation against them in the money laundering cas
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ED attaches assets worth Rs 1.91 cr in fake degree certificate case
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached assets worth Rs 1.91 crore of Sanjeev Kumar, Puja Shrivastav and others, under the Prevention of Money Laundering Act (PMLA), 2002 in a fake degree certificate case of Techn
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PACL India Ltd case: ED attaches assets worth Rs 192 cr
Updated : 4 years ago IST
New Delhi [India], May 20 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case, the agency said on Friday.
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At UNSC, India underscores importance of biological weapons convention
Updated : 4 years ago IST
New York [US], May 13 (ANI): As the Russia-Ukraine crisis continues to prolong, India on Friday said that it attaches high importance to the Biological and Toxin Weapons Convention (BTWC) as a key global and non-discriminatory disarmament Convention.
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PM Modi's Nepal visit shows India's priority to neighbourhood: Foreign Sec
Updated : 4 years ago IST
New Delhi [India], May 13 (ANI): Prime Minister Narendra Modi's Nepal visit next will add momentum to bilateral ties generated by high-level exchanges between the two countries and demonstrate the priority India attaches to the neighbourhood, Foreign Secretary Vinay Kwatra said on Friday.
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Scientists discover new type of 'plastic-loving bacteria'
Updated : 4 years ago IST
Washington [US], May 8 (ANI): Scientists have discovered a new type of 'plastic-loving bacterium' that attaches itself to plastic present in the deep sea, probably allowing them to hitchhike across the ocean as per a new study.
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ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign
Updated : 4 years, 1 month ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has seized Rs 5551.27 crore of Xiaomi Technology India Pvt Ltd-- a wholly-owned subsidiary of China-based Xiaomi group-- under the Foreign Exchange Management Act (FEMA) in connection with illegal remittances made by the
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ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 4 years, 1 month ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt
Updated : 4 years, 1 month ago IST
New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha government
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Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 4 years, 1 month ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
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