Search For "attaches"
ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group
Updated : 4 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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'Not a politically motivated probe': Fadnavis after ED attaches Maha Dy CM
Updated : 4 years, 11 months ago IST
Nagpur (Maharashtra) [India], July 2 (ANI): Days after Enforcement Directorate attached assets of Maharashtra Deputy Chief Minister Ajit Pawar, former Maharashtra Chief Minister and BJP leader Devendra Fadnavis said that the investigation was not politically motivated.
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Even if you deploy Army, it doesn't matter, says Sanjay Raut after ED atta
Updated : 4 years, 11 months ago IST
New Delhi [India], July 2 (ANI): Senior Shiv Sena leader and Rajya Sabha MP Sanjay Raut on Friday lashed out at the Central government and the Enforcement Directorate for attaching assets of Maharashtra Deputy Chief Minister Ajit Pawar worth Rs 65.75 crore in a money laundering case and said
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ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam, links Ajit P
Updated : 4 years, 11 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill linked to Maharashtra Deputy Chief Minister Ajit Pawar.
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ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case
Updated : 4 years, 11 months ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
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ED attaches 20 immovable properties of Varron Group, others worth Rs 166 C
Updated : 5 years ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune and Ratnagiri in connection with a case of bank fraud involving Maharashtra-based Varron group of Industries and others, accused
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ED attaches assets worth over Rs 76 cr of Chinese loan app companies
Updated : 5 years ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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ED attaches properties in two scheduled offences of Black Money
Updated : 5 years, 2 months ago IST
New Delhi [India], April 3 (ANI): The Enforcement Directorate (ED) on Saturday attached movable and immovable properties in two cases of the scheduled offence of Black Money and Imposition of Tax Act, 2015, including the cases of Sundru Bhagwandas Hiranandani and RP Mansinghka.
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ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money launderin
Updated : 5 years, 2 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case.
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ED attaches properties worth Rs 1.49 cr in case against ex-IAS officers
Updated : 5 years, 2 months ago IST
New Delhi [India], March 27 (ANI): Enforcement Directorate (ED) on Saturday provisionally attached thirty-two immovable properties worth Rs 1.49 crores in the form of agricultural lands and plots in a case registered against ex-IAS officers of Madhya Pradesh Cadre Arvind Joshi and Tinoo Josh
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Kerala: ED attaches properties worth Rs 1.06 crore in fake educational cer
Updated : 5 years, 2 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has attached eight immovable properties worth Rs 1.6 crore of the Chairman of an educational institute based in Kerala in a certificate forgery case.
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ED attaches 14 properties worth over Rs 51.40 in bank fraud case
Updated : 5 years, 2 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has provisionally attached 14 immovable properties worth Rs 51.40 crore belonging to Ishoo Narang, Director of M/s Kyori Oremin Limited (KOL) and its promoters in a bank fraud case.
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