Search For "attaches"
ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 6 months, 4 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumb
Updated : 7 months ago IST
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 7 months ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 7 months ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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Vice President Radhakrishnan's visit to Seychelles underscores longstandin
Updated : 7 months, 1 week ago IST
Vice President CP Radhakrishnan concluded a successful visit to Seychelles from October 26-27 to attend the swearing-in ceremony of the newly elected President Dr Patrick Herminie. His visit underscored the importance India attaches to its relations with Seychelles under Vision MAHASAGAR
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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Reasi police attaches property of Pakistan-based terror operatives
Updated : 7 months, 2 weeks ago IST
In a major crackdown on terrorist networks operating across Jammu and Kashmir, the District Police Reasi, under the supervision of SSP Reasi Paramvir Singh, JKPS, has attached property belonging to a Pakistan-based terror operative, Mohd Sharif Mirasi, son of Ghulam Mohd, originally a res
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ED attaches property worth Rs 133.09 crore in case against Concast Steel a
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in connection with the ongoing investigation against Concast Steel and Power Ltd (CSPL) and its promoter, Sanjay Sureka, for defrauding banks and financial institutions to the tune of Rs 6
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 7 months, 4 weeks ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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MUDA scam: ED attaches 34 immovable properties valued at Rs 40.08 crore
Updated : 7 months, 4 weeks ago IST
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches six properties of Ansal Properties and Infrastructure Ltd's be
Updated : 8 months ago IST
ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 8 months ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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