Search For "attaches"
ED attaches foreign currency recovered from LeT operative
Updated : 7 years, 10 months ago IST
New Delhi [India], July 28 (ANI): The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and Nepalese Rupees worth 4067, which was recovered from Mohd. Umer Madani, an active member of the Lashkar-e-Taiba (LeT).
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Rail Neer scam: ED attaches Rs. 17.55 crore assets of private caterers
Updated : 7 years, 11 months ago IST
New Delhi, [India] June 14 (ANI): The Enforcement Directorate (ED) on Thursday attached movable assets worth Rs 17.55 crore of R.K. Associates and Hoteliers Pvt. Ltd, Satyam Caterers Pvt. Ltd, and others in a scam related to Rail Neer.
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Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 8 years ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
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ED attaches Rs. 177 crore assets of Rotomac global
Updated : 8 years ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 8 years ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 8 years ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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I-T dept attaches Tej Pratap Yadav's property under Benami Property Act
Updated : 8 years, 1 month ago IST
Patna (Bihar) [India], Apr. 27 (ANI): Under the provision of Benami Property Transaction Act, the Income Tax (I-T) department on Friday attached 7,105 square feet of land in Patna's Sheikhpura district, registered in the name of a factory belonging to Lalu Prasad's son Tej Pratap Yadav. Read More
Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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Coal block allocation: ED attaches Pushp Steel and Mining properties
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
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ED attaches properties worth Rs.375 crores of Surat firm in fraud case
Updated : 8 years, 1 month ago IST
Surat (Gujarat) [India], Apr. 14 (ANI): The Enforcement Directorate has attached the properties worth Rs. 375.71 crores of a Surat-based firm, Nakoda Ltd in a bank fraud case.
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Slum Redevelopment scam: ED attaches properties worth Rs. 462 crore of Bab
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Apr 06 (ANI): The Enforcement Directorate(ED) on Friday attached properties worth Rs. 462 crore located in Bandra West, Mumbai, under the Prevention of Money Laundering Act (PMLA).
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ED attaches Naland's Pawapuri Rice Mill's assets in fraud case
Updated : 8 years, 1 month ago IST
Nalanda (Bihar) [India], Apr 05 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties valued at Rs 4.21 Crores of Nalanda's Pawapuri Rice Mills on the charges of involvement in fraud in relation to milling of rice at the Bihar State Food and Civil Supp
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