Search For "attaches"
ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Updated : 4 years, 2 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case.
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ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam
Updated : 4 years, 2 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs 1984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a mone
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India attaches highest importance to security of nuclear facilities in Ukr
Updated : 4 years, 3 months ago IST
New York [US], March 5 (ANI): India on Friday said that it attaches the highest importance to ensuring the safety and security of nuclear facilities in Ukraine after reports emerged about the fire at the Zaporizhzhia Nuclear Power Plant.
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ED attaches assets of former Kochi naval base chief engineer in money-laun
Updated : 4 years, 3 months ago IST
New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev Kumar A
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ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 28 (ANI): The Enforcement Directorate (ED) on Monday attached assets including 90 acres of land of erstwhile Ram Ganesh Gadkari SSK held in the name of M/s Takshshila Securities Pvt. Ltd. and two pieces of non-agricultural land measuring 4.6 acres worth Rs 7.6 cro
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Bank fraud case: ED attaches two immovable properties worth Rs 3.81 cr of
Updated : 4 years, 3 months ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two immovable properties including plant and machinery worth Rs 3.81 crores belonging to SLO Industries Limited under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud c
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ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said it has attached assets worth Rs 2.87 crores of family members of former Border Security Force (BSF) Commandant under the Prevention of Money Laundering Act (PMLA), 2002 in illegal cattle smuggling case into B
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Naxal funding case: ED attaches Rs 29.7 lakh in Chhattisgarh
Updated : 4 years, 3 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached agriculture land worth Rs 29.7 lakh belonging to one Maoist supporter in a naxal funding case in Chhattisgarh.
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Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA
Updated : 4 years, 3 months ago IST
New Delhi [India], February 17 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets estimated to be worth Rs 200 crore of EMTA Coal Ltd, and its promoters Ujjal Kumar Upadhyay, Sangeeta Upadhyay, Sujit Kumar Upadhyay and their family members in a coal block case,
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ED attaches 354-acre land worth Rs 445 cr in a coal block case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 16 (ANI): The Enforcement Directorate (ED) on Wednesday has attached 354.25 acres of land in a coal block case worth an estimated Rs 445.59 crore, the agency said.
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Syndicate Bank fraud case: ED attaches Rs 56.81 cr assets of Rajasthan-bas
Updated : 4 years, 3 months ago IST
New Delhi [India], February 14 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties valued at Rs 56.81 crore belonging to Rajasthan's Udaipur-based Chartered Accountant Bharat Bomb and their other associates in Syndicate Bank fraud case amounting to Rs 1,267.
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ED attaches assets worth Rs 57.23 cr of Kemrock Industries's MD in loan fr
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at approximately Rs 57.23 crores in case of loan fraud by Kalpesh M Patel, managing director of Kemrock Industries and Exports Ltd and others under the provisions of the Prevention of M
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