Search For "attaches"
ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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J-K: ED attaches properties of 2 Hizbul commanders in Anantnag
Updated : 6 years, 6 months ago IST
Anantnag (Jammu and Kashmir) [India], Nov 19 (ANI): The Enforcement Directorate (ED) has confiscated the immovable properties of two Hizbul Mujahideen commanders in Liver Pahalgam area of South Kashmir's Anantnag district.
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ED attaches assets worth Rs 21 crores in NH-74 scam
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 19 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties amounting to Rs 21.96 crore in a corruption case related to widening of National Highway-74.
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Rajasthan: ED attaches assets worth Rs 52.21 cr in bank fraud case
Updated : 6 years, 6 months ago IST
Sriganganagar (Rajasthan) [India], Nov 14 (ANI): Enforcement Directorate (ED) has attached immovable properties worth Rs 52.21 crores belonging M/s Vikas WSP ltd., Sriganganagar, Rajasthan and its directors B.D. Agarwal and Bimla Devi in a bank fraud case.
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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I-T dept attaches properties worth Rs 1,600 cr belonging to Sasikala: Offi
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 5 (ANI): The Income-Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
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ED attaches properties worth Rs 2.89 cr of 4 EPFO officials in Kolkata
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Oct 22 (ANI): Enforcement Directorate (ED) has attached moveable and immovable assets totalling Rs 2.89 crores involving 4 officers of Provident Fund Organization (EPFO) Kolkata in a corruption case.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties worth Rs 1489 crore in Adarsh Credit Cooperative So
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 7 (ANI): The Enforcement Directorate (ED) on Monday attached properties total worth Rs 1,489 crore in connection with a case of embezzlement of public deposits by Adarsh Credit Cooperative Society Ltd. (ACCSL).
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 8 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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IT attaches IAS Net Ram's Benami assets worth Rs 240 crore
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 24 (ANI): Delhi Benami Prohibition Unit (BPU) has provisionally attached the properties worth Rs 240 crores of retired IAS officer Net Ram, who had served as a secretary during the regime of former Chief Minister Mayawati.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 8 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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