Search For "attaches"
ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam
Updated : 4 years, 1 month ago IST
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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Uttarakhand STF attaches gangster Yashpal Singh Tomar's assets worth more
Updated : 4 years, 1 month ago IST
Haridwar (Uttarakhand) [India], April 19 (ANI): Acting upon the directions of the court, the Uttarakhand's Special Task Force (STF) has started attaching the gangster Yashpal Singh Tomar's assets worth more than Rs 150 crore, on Tuesday.
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ED attaches assets worth Rs 757 crore of Amway India in multi-level market
Updated : 4 years, 1 month ago IST
New Delhi [India], April 18 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, the agency said on Monday.
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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
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ED attaches 8 properties of Nawab Malik in money laundering case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002.
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Drug seizure from Sri Lankan boat case: ED attaches properties of accused
Updated : 4 years, 1 month ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 3.59 crore of four accused named in the case of seizure of drugs and arms from Sri Lankan nationals in a Sri Lankan boat named 'Ravihansi' last year, the agency said on Monday.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 4 years, 1 month ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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IT dept attaches 41 properties linked to Shiv Sena leader Yashwant Jadhav
Updated : 4 years, 1 month ago IST
New Delhi [India], April 8 (ANI): The Income Tax department has attached as many as 41 properties including a flat worth Rs 5 crore allegedly belonging to Shiv Sena leader and former chairman of the Standing Committee of Brihanmumbai Municipal Corporation Yashwant Jadhav in connection with a
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ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 4 years, 1 month ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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ED attaches assets of 3 people including wife of Sena MP Sanjay Raut worth
Updated : 4 years, 1 month ago IST
New Delhi [India], April 5 (ANI): Rubbishing news reports claiming that the Enforcement Directorate attached Shiv Sena leader Sanjay Raut's properties in connection with the Patra Chawl land scam case, the law enforcement agency on Tuesday clarified that it has provisionally attached assets
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After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 4 years, 1 month ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
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ED attaches Shiv Sena MP Sanjay Raut's properties in Rs 1,034 cr land scam
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Enforcement Directorate on Tuesday attached Shiv Sena leader Sanjay Raut's properties in connection with Rs 1,034 crore Patra Chawl land scam case, the law enforcement agency said.
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