Search For "attaches"
ED attaches REI Agro's assets in bank fraud case
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 14 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable property worth Rs. 73.26 crore of M/s REI Agro Ltd and the beneficiary owners, in connection with a bank fraud case, initiated based on the FIR registered by Central Bureau of I
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ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 5 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 6 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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Muzaffarpur shelter case: DM attaches properties of Brajesh Thakur's wife,
Updated : 7 years, 6 months ago IST
Muzzafarpur (Bihar) [India] ANI: In a fresh turn of developments, the District Magistrate of Muzaffarpur on Friday ordered to attach the properties of accused Brajesh Thakur's wife and six other members of the Seva Sankalp Samiti in connection with the Muzaffarpur shelter home rape case.
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India attaches highest importance to its relationship with Maldives: Sushm
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 26 (ANI): India's relationship with the Maldives is of the utmost priority, stated Ministry of External Affairs (MEA) in a press release.
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 6 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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Expanding ties with Bhutan a priority for India: Foreign Secretary
Updated : 7 years, 6 months ago IST
Thimpu [Bhutan], Nov 20 (ANI): Foreign Secretary Vijay Keshav Gokhale on Tuesday said that India attaches the highest priority to further expanding its unique ties of friendship and cooperation with Bhutan, based on the priorities of the Royal Government of Bhutan.
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
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Transform or perish: Army Chief to defence forces
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 29 (ANI): Army Chief General Bipin Rawat on Monday underlined that either the armed forces transform itself as per modern necessities or else they perish.
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