Search For "attaches"
ED attaches assets of Mumbai-based recruitment firm in connection with mon
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
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ED attaches immovable asset of TMC leader Vinay Mishra in cattle smuggling
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], March 18 (ANI) Enforcement Directorate on Thursday said that it has attached immovable asset of Vinay Mishra (TMC leader) and Vikas Mishra (brother of Vinay Mishra) at Kolkata under PMLA in cattle smuggling case.
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TRP scam case: ED attaches properties, money worth Rs 32 cr of three TV ch
Updated : 5 years, 2 months ago IST
New Delhi [India], March 17 (ANI): In the ongoing TRP scam case, the Enforcement Directorate has attached immovable and movable properties and balances in bank account totaling Rs 32 crore of television channels namely Fakt Marathi, Box Cinema, and Maha Movie.
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ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years, 2 months ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate f
Updated : 5 years, 2 months ago IST
Ranchi (Jharkhand) [India], March 14 (ANI): The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states.
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ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand
Updated : 5 years, 2 months ago IST
Jamtara (Jharkhand) [India], March 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand.
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UP Police attaches properties of 'liquor mafia' in Amroha
Updated : 5 years, 2 months ago IST
Amroha (Uttar Pradesh) [India], March 6 (ANI): Uttar Pradesh Police has attached the properties of a "liquor mafia" in Amroha district on Friday.
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First visit abroad of foreign secretary reaffirms importance India attache
Updated : 5 years, 3 months ago IST
New Delhi [India], February 25 (ANI): The first visit abroad of Foreign Secretary Harsh Vardhan Shringla this year to Russia reaffirms the importance that India attaches to the special and privileged strategic partnership with Moscow, the Ministry of External Affairs (MEA) said on Thursda
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ED attaches assets worth Rs 20.25 cr in possession J-K industrialist in Ba
Updated : 5 years, 3 months ago IST
New Delhi [India], February 11 (ANI): Directorate of Enforcement (ED), has provisionally attached assets worth Rs 20.25 crores in the form of immovable properties in possession of one of the accused Raj Kumar Gupta, an industrialist in Jammu and Kashmir in Bank of India loan case.
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Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 5 years, 3 months ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
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ED attaches assets worth Rs 130.57 Crore in demonetization scam case
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], February 1 (ANI): Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.
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Science diplomats, representatives of foreign missions in India discuss sh
Updated : 5 years, 4 months ago IST
New Delhi [India], February 1 (ANI): Science attaches, diplomats and representatives of foreign missions in India from about 20 countries discussed best practices for shaping India's upcoming science policy at the round table conference organized for consultation on the draft Science Technol
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