Search For "attaches"
ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 8 months ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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NIA attaches assets of Hizbul terrorist in Kashmir
Updated : 8 months ago IST
The National Investigation Agency (NIA) on Friday attached the immovable properties of a Hizbul Mujahideen (HM) terror operative involved in the supply of arms and ammunition to active militants of the banned outfit for promoting terrorist activities in the Kashmir Valley.
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Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 8 months ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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J-K: Anantnag Police attaches immovable property worth Rs 2 cr in narco-te
Updated : 8 months ago IST
The property attachment is linked to FIR No. 57/2024, registered under Sections 7/25 of the Indian Arms Act, 13, 18, 39 of the UA(P) Act, Section 5 of the Explosive Substances Act, and Section 8/20 of the NDPS Act at Police Station Mattan.
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J-K: Anantnag Police attaches immovable property under Narco-Terror case
Updated : 8 months ago IST
Anantnag Police attached 3 kanals and 6 marlas of land in Sangam Bijbehara in a narco-terror case linked to accused Firdous Ahmad Bhat. The land, registered in his niece's name, was seized under due legal process.
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ED attaches Rs 696.21 crore assets from Haryana in PACL case
Updated : 8 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
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UP: CBI Court attaches properties of senior passport superintendent in dis
Updated : 8 months ago IST
CBI registered the case on March 24 against the said accused. It was alleged that the accused public servant had acquired Disproportionate Assets amounting to Rs 85,06,900/- (146.43%) during the check period, i.e., June 30, 2018, to August 30, 2024.
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ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets
Updated : 8 months ago IST
The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four associates, before the Special Court.
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ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 8 months ago IST
The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.
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"PM Modi attaches enormous importance to our partnership with the US": EAM
Updated : 8 months ago IST
EAM S Jaishankar said PM Modi values India-US ties and has a good personal relationship with President Trump, but gave no further details on ongoing engagements.
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Beijing attaches great importance to PM Modi's upcoming China visit: Chine
Updated : 9 months, 2 weeks ago IST
China's Ambassador to India Xu Feihong has said that the visit of Prime Minister Narendra Modi for SCO Summit later this month "will be a very important event not only for the SCO but for the bilateral relationship between the two countries" and a working group from China and India is "pr
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Cambodia, Thailand agree to ceasefire with ASEAN as observers
Updated : 9 months, 4 weeks ago IST
an interim observer team comprising defence attaches from ASEAN countries, led by a Malaysian attache, will be assigned on both sides of the Thai-Cambodian border to monitor the ceasefire agreement on July 28.
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