Search For "attaches"
ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 5 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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ED attaches properties worth Rs 19.59 cr in case against 'Lottery King' Sa
Updated : 4 years, 5 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 19.59 crore in the case against self-styled 'Lottery King' Santiago Martin and others, the agency said on Thursday.
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Lithuania concerns over diplomats' safety 'purely groundless': China
Updated : 4 years, 5 months ago IST
Beijing [China], December 17 (ANI): Hitting out at Lithuania for withdrawing its diplomats from China, the Chinese Foreign Ministry termed the Lithuanian side's concerns around diplomats' safety "purely groundless", clarifying that the Chinese side always attaches high importance to protecti
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India always attaches highest priority to friendship with B'desh: Presiden
Updated : 4 years, 5 months ago IST
Dhaka [Bangladesh], December 16 (ANI): As Bangladesh marked 50 years of the Liberation War, President Ram Nath Kovind on Thursday underscored the importance of friendship with the neighbouring country and said India has always attached the highest priority to its friendship with Banglades
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Envoys, military attaches of several countries pay tribute to CDS Rawat, w
Updated : 4 years, 5 months ago IST
New Delhi [India], December 10 (ANI): Envoys and military attaches of different countries on Friday paid floral tributes to Chief of Defence Staff General Bipin Rawat and his wife Madhulika Rawat, who lost their lives in the IAF chopper crash.
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ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 6 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 6 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 6 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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ED attaches immovable assets worth Rs 3.75 cr belonging to Saeed Khan
Updated : 4 years, 6 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate, on Thursday, attached the immovable assets worth Rs 3.75 crores belonging to Saeed Khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan.
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Telangana Insurance Medical Scheme scam: ED attaches Rs 144.4-cr assets of
Updated : 4 years, 6 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 144.4 crore in connection with Telangana Insurance Medical Scheme (IMS) scam.
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ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 6 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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