Search For "attaches"
Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr
Updated : 4 years, 8 months ago IST
New Delhi [India], September 30 (ANI): Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring 13,600 square meters having book value of Rs 30.29 crore in relation to the investigation being conducted against Unitech Group.
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Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railwa
Updated : 4 years, 8 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable properties worth Rs 3.44 crore belonging to a senior section engineer (SSE) of Jamalpur Railway Workshop and his family members under the relevant section of Prevention of Money La
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ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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ED attaches 7 luxury vehicles, land valued Rs 68 lakh of ex-Bihar MLA, his
Updated : 4 years, 8 months ago IST
New Delhi, September 18 (ANI) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 68 lakh of former Bihar MLA Dadan Singh and his family in connection with its ongoing probe in a money laundering case, the agency said on Saturday.
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Pak's anti-graft body attaches assets of Opposition leader Shehbaz's daugh
Updated : 4 years, 8 months ago IST
Lahore [Pakistan], September 12 (ANI): Properties owned by the Leader of Opposition in the National Assembly Shehbaz Sharif's daughter Rabia and son-in-law Imran Ali Yousaf have been attached because they are absconders in the Punjab Saaf Pani Company reference, Pakistan's National Accountab
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PMC bank scam: ED attaches Rs 233-Cr shares of HDIL group
Updated : 4 years, 9 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has attached partly paid Compulsorily Convertible Preference shares of the Housing Development Infrastructures Limited (HDIL) group companies totaling Rs 233 crore in Rs 4,355 crore PMC bank scam.
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ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money laundering ca
Updated : 4 years, 9 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached fixed deposit receipts worth Rs 13.34 crore of Rajya Sabha MP Amarendra Dhari Singh under Prevention of Money Laundering Act, 2002 linked to an alleged fertiliser scam.
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Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller,
Updated : 4 years, 9 months ago IST
New Delhi, September 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore of Hyderabad jeweller Sanjay Agarwal, his wife Radhika Agarwal and son Preet Kumar Agarwal in a Rs 100 crore gold smuggling case, the agency said on Wednesday.
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ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based
Updated : 4 years, 9 months ago IST
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase o
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Criminal misconduct case: ED attaches Rs 5.73cr assets of NCP leader Eknat
Updated : 4 years, 9 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.73 crore belonging to Nationalist Congress Party (NCP) leader Eknath Khadse, his wife Mandakini Khadse, his son-in-law Girish Chaudhari and others in a case of criminal misconduct by a public
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ED attaches Rs 2.21 crore assets of jailed accused Wasim Rahama in smuggli
Updated : 4 years, 9 months ago IST
New Delhi, August 27 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.21 crore of Wasim Rahaman in a case involving the smuggling of protected wildlife animals.
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Money laundering case: ED attaches assets more than Rs 5 cr of NCP leader
Updated : 4 years, 9 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 crores in connection with a money laundering case.
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