Search For "attaches"
NIA attaches Pak-based D-Company gang operative's assets in 2015 Bharuch d
Updated : 9 months, 4 weeks ago IST
In a major crackdown against the Pakistan-based D-Company gang, the National Investigation Agency (NIA) has attached two immovable properties belonging to the accused in the 2015 Bharuch double murder case.
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ED attaches immovable properties valued at Rs 212.85 crore, across prime l
Updated : 9 months, 4 weeks ago IST
ED said its investigation said that the accused "orchestrated a meticulously planned criminal enterprise to misappropriate multiple high-value properties situated in Anjuna, Revora, Nadora, Camurlim, Parra, and other adjoining areas falling within Bardez Taluka and Mapusa City, Goa."
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"Maldives President condemned Pahalgam terror attack," says Vikram Misri
Updated : 9 months, 4 weeks ago IST
Misri, while addressing a special briefing by the Ministry of External Affairs on Prime Minister's visit to Maldives said that Muizzu reiterated the importance Maldives attaches to security-related issues and expressed commitment to work together.
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ED attaches shares worth Rs 127.33 crore in Panchkula based hospitals owne
Updated : 9 months, 4 weeks ago IST
The Enforcement Directorate (ED) has attached shares worth Rs 127.33 crore in two of Haryana's Panchkula based hospitals, Alchemist Hospital and Ojas Hospital, owned by Karan Deep Singh, son of former Rajya Sabha MP Kanwar Deep Singh, as part of its action in an ongoing money laundering case
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Delhi Police attaches assets worth 5 crores belonging to absconding Sultan
Updated : 9 months, 4 weeks ago IST
Delhi Police has attached assets worth approximately 5 crores belonging to notorious drug dealer Kusum, a resident of Sultanpuri. These assets were allegedly purchased using proceeds from illegal drug trafficking.
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Gurugram land deal case: ED attaches 43 properties of Robert Vadra; files
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
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ED attaches properties worth Rs 4.18 cr linked to ex-MP Atul Rai and slain
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum Infraservices Pvt Ltd--- a company owned and controlled by Atul Rai, ex-MP from Uttar Pradesh's Ghosi Constituency-- and slain gangster-cum politician Mukhtar Ansari's aide Ji
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EAM Jaishankar meets Singapore top brass, reviews progress of PM Modi's
Updated : 10 months, 3 weeks ago IST
External Affairs Minister Dr S Jaishankar held a series of extensive high-level interactions during his visit to Singapore, underscoring the importance India attaches to its ties with the country, the Ministry of External Affairs (MEA) highlighted in an official statement on Sunday.
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ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 10 months, 3 weeks ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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J-K: Srinagar Police attaches drug peddlers' property worth Rs 75 lakh
Updated : 10 months, 4 weeks ago IST
In a significant move to combat the drug menace and dismantle the infrastructure supporting narcotics trafficking, the Srinagar Police has attached a residential property worth approximately Rs 75 lakhs under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 11 months ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 11 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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