Search For "attaches"
PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
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IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in the latest development in the case.
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PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
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ED attaches assets of former Patna DM
Updated : 8 years, 3 months ago IST
Patna [Bihar] [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Tuesday attached movable and immovable properties worth Rs 1.80 crore in the name of former Patna District Magistrate Pradeep Kumar.
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PMLA case: ED attaches property of VGN Developers
Updated : 8 years, 3 months ago IST
Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115 crore of M/s VGN Developers Pvt Ltd under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) here on Tuesday.
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Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case.
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ED attaches properties of VGN developers worth Rs 115 crores
Updated : 8 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties of VGN developers Private Limited worth Rs 115 crores at Guindy in Chennai.
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ED attaches assets worth Rs 1.9 crore in a cricket betting case
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket betting case.
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ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 3 months ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
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