Search For "attaches"
ED attaches properties of 3 entities in Rose valley case
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 4 (ANI): The Enforcement Directorate (ED) on Monday attached balances in bank accounts of Multiple Resorts Ltd, Knight Riders Sports Pvt Ltd and St Xavier's College in Kolkata, along with other assets, totalling to Rs 70.11 crores allegedly belonging to the Rose Valley
Read More
Def Min Rajnath Singh announces creation of 10 more Defence Attache posts
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 3 (ANI): Defence Minister Rajnath Singh on Monday announced the creation of 10 more Defence Attaches (DAs) posts to boost India's strength in defence diplomacy.
Read More
ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
Read More
EAM's visit to Niamey is reiteration of importance India attaches to its r
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 22 (ANI): Ministry of External Affairs on Tuesday said that the visit by External Affairs Minister S Jaishankar to Niamey is the "reiteration of importance India attaches to its relations Niger and with other countries in the Sahel."
Read More
ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
Read More
ED attaches assets worth Rs 5 crore of former UP minister
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 18 (ANI): Directorate of Enforcement (ED) has attached assets worth Rs 5 crore of Rangnath Mishra, former minister of secondary education and his family members in the disproportionate case.
Read More
ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
Read More
ED attaches assets worth Rs 78 crore of former ICICI Bank CEO Chanda Kochh
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): The Enforcement Directorate (ED) on Friday attached properties of former Managing Director and Chief Executive Officer (CEO) of ICICI Bank Chanda Kochhar and her family.
Read More
ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
Read More
ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 5 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
Read More
Fish farming fraud: ED attaches assets of Pappu Singh, family worth Rs 51.
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
Read More
Punjab Vigilance Bureau attaches properties worth over Rs 101 crore in 20
Updated : 6 years, 5 months ago IST
Chandigarh (Punjab) [India], Jan 1 (ANI): The Punjab Vigilance Bureau (VB) on said to have attached property worth Rs 101,64,82,194 during the year 2019.
Read More