Search For "attaches"
Defence Minister, three services chiefs to meet India’s Defence attaches a
Updated : 7 years, 3 months ago IST
New Delhi (India), Feb 23 (ANI) : Defence Minister Nirmala Sitharaman and the three services chiefs will address the country’s defence attaches deployed across the globe where they would discuss issues related to international military cooperation and diplomacy.
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ED attaches assets worth Rs 4.62 crore of Robert Vadra's company
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Friday attached assets worth Rs 4.62 crore of Robert Vadra’s Company M/s Sky Light Hospitality (P) Ltd (Now LLP) and others in Kolayat (Bikaner) land scam case.
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ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS Kulkarni Developers Ltd and companies of DSK Group in a case of cheating and syphoning of funds of investors under the Prevention of Money Laundering Act, 2002 (PMLA), an offi
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Missing-arms case: NIA attaches Manipur MLA's assets
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 8 (ANI): The National Investigative Agency (NIA) has attached immovable properties of worth Rs 76 lakh belonging to Congress MLA from Manipur Yamthong Haokip in connection with the missing-arms case of 2nd MR.
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Defence Ministry appoints panel to select defence attaches for foreign cou
Updated : 7 years, 3 months ago IST
New Delhi (India), Feb 7 (ANI) Seeking to streamline the appointment of defence attaches in foreign countries, the Defence Ministry has formed a panel under a senior military officer to select the candidates for postings abroad.
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Defence Ministry appoints panel to select defence attaches for foreign cou
Updated : 7 years, 3 months ago IST
New Delhi (India), Feb 7 (ANI) Seeking to streamline the appointment of defence attaches in foreign countries, the Defence Ministry has formed a panel under a senior military officer to select the candidates for postings abroad
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ED attaches Rs. 2.09 crore assets of Rajasthan firm
Updated : 7 years, 4 months ago IST
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
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ED attaches properties worth Rs 16.40 crore of controversial Islamic preac
Updated : 7 years, 4 months ago IST
New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore belonging to controversial Islamic preacher Zakir Naik under the Prevention of Money Laundering Act (PMLA).
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ED attaches Rs. 41.87 crore in Hong Kong in JNPT-OBC bank fraud case
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 4 (ANI): The Enforcement Directorate on Friday attached an amount equivalent to Rs. 41.87 crore in connection with the Jawaharlal Nehru Port Trust (JNPT)-Oriental Bank of Commerce (OBC) fraud case.
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ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth Rs. 13.14 crore in Thailand in the Punjab National Bank (PNB) fraud case.
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ED attaches properties worth Rs 42 cr in Manesar land case
Updated : 7 years, 5 months ago IST
New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs. 42.19 crores of ABW Infrastructure Ltd and its group companies in an alleged illegal land acquisition case in Haryana under the charges of Prevention of Money Laundering Act.
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ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 5 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
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