Search For "attaches"
Significant movement on Russia's offer for phase 3 testing, manufacture of
Updated : 5 years, 8 months ago IST
New Delhi [India], September 8 (ANI): With Russia approaching India for phase 3 trials of its Sputnik V vaccine against COVID-19 and for its manufacture in the country, NITI Aayog member Dr VK Paul said on Tuesday that the government attaches "great importance to this offer of partnership
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Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand
Updated : 5 years, 9 months ago IST
Ranchi (Jharkhand) [India], September 2 (ANI): The Enforcement Directorate (ED) on Wednesday attached immovable assets worth Rs 1.83 crores belonging to a company and other entities based here in a bitumen scam.
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ED attaches properties of Tamil Nadu businessman worth over Rs 20 cr in ba
Updated : 5 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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ED attaches movable properties worth Rs 2.36 crore of private firm in Delh
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36 crore under provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case
Updated : 5 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Aug 20 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 1.63 crores of a former manager of the Indian Bank and others in a bank fraud case.
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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UP: Jaunpur admn attaches assets worth Rs 40 lakhs of liquor smuggler
Updated : 5 years, 10 months ago IST
Jaunpur (Uttar Pradesh) [India], July 25 (ANI): Assets worth about Rs 40 lakhs belonging to a liquor smuggler were attached by the administration here on Friday, said officials.
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ED attaches assests worth Rs 3.88 crores of IRS office in corruption case
Updated : 5 years, 10 months ago IST
New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to an officer of Indian Revenue Services (IRS) and his associates under Prevention of Money Laundering Act (PMLA), 2002 in connection with a corruption case.
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 10 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 10 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 5 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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