Search For "attaches"
ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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ED attaches assets worth over Rs 277-cr in over Rs 1000-cr e-Biz cheating
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 9 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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ED attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of accused Amit Kohli, Diwakar Gupta and others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription dru
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ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 9 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
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I-T dept attaches Benami asset worth Rs 150 cr belonging to former Haryana
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 27 (ANI): The Delhi Benami Prohibition Unit (BPU) of the Income Tax department has attached an asset worth over Rs 150 crore belonging to Kuldeep Bishnoi and Chander Mohan, who are the sons of late former Haryana chief minister Bhajan Lal, sources said on Tuesday.
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Uttarakhand: ED attaches assets worth Rs 19.52 lakhs in medical college ad
Updated : 6 years, 9 months ago IST
Dehradun (Uttarakhand) [India], Aug 23 (ANI): The Enforcement Directorate (ED) has attached a part of a plot and flat worth Rs 19.52 lakhs of accused Rohit Chauhan under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to admission through management quota in post-graduation
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IT attaches FDI of USD 40 million of Ratul Puri, Deepak Puri; bungalow at
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 11 (ANI): The Income Tax department has attached Foreign Direct Investment (FDI) of $40 million of businessmen Ratul Puri and Deepak Puri on Sunday, informed sources.
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Tamil Nadu: IT Dept attaches property worth Rs 700 cr after raiding 2 liqu
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 11 (ANI): The Income Tax Department conducted search and seizure operations at several locations linked to different groups associated with liquor business in the region and recorded unaccounted income of around Rs 700 crore.
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ED attaches assets worth Rs. 1.73 cr of Zahoor Ahmad Shah Watali in terror
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 1 (ANI): Enforcement Directorate (ED) on Thursday attached assets worth Rs. 1.73 crores of Zahoor Ahmad Shah Watali and his family members in connection with a terror-financing case.
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