Search For "attaches"
ED attaches assets worth Rs 194.17 cr in fake degrees scam in Himachal
Updated : 5 years, 4 months ago IST
Shimla (Himachal Pradesh) [India], January 31 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 194.17 crores belonging to a Solan-based private university in connection with an alleged fake degrees scam.
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ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
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ED attaches assets worth Rs 1.44 cr in red sanders smuggling case
Updated : 5 years, 4 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores belonging to the proprietor of Eurro Export, Jaipur, and other accused in the red sanders smuggling case.
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ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojan
Updated : 5 years, 4 months ago IST
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (P
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ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi sc
Updated : 5 years, 4 months ago IST
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Launder
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ED attaches assets of two persons in case of transportation of iron ore
Updated : 5 years, 4 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets belonging to two persons in a case of illegal transportation of iron ore.
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ED attaches shares of Singapore-based shell company under PMLA in fraud ca
Updated : 5 years, 4 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores of ILFS Tamil Nadu Power Company (ITPCL) held in the name of a Singapore-based shell company.
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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme c
Updated : 5 years, 5 months ago IST
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
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ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case
Updated : 5 years, 5 months ago IST
New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in connection with the Agri Gold Ponzi fraud case.
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ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case
Updated : 5 years, 5 months ago IST
New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case.
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JKCA money laundering case: ED attaches Rs 11.86 cr assets of Farooq Abdul
Updated : 5 years, 5 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of National Conference (NC) chief Farooq Abdullah, valued around Rs 11.86 crores under the Prevention of Money Laundering Act (PMLA) in connection with the laundering of funds of t
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