Search For "attaches"
Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 13.19 crore of one Vimal Maluka alias Vimal Barot in connection with Rs 220-crore fraud in the Malabar Hill branch of Dena Bank, Mumbai.
Read More
Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth of properties, including one in Australia, belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors.
Read More
ED attaches 348 acres of land in Coal Block case of BLA Industries
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 6 (ANI): Enforcement Directorate on Saturday provisionally attached immovable properties located in Narsingpur district, Madhya Pradesh, admeasuring 348.34 acres worth Rs. 4,53,88,842 of M/s BLA Industries Pvt. Ltd. in Coal Block Allocation Scam.
Read More
ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
Read More
ED attaches Yadav Singh's assets worth Rs 5.9 crore
Updated : 8 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.9 crore of former chief engineer of Noida and Greater Noida Yadav Singh in disproportionate assets case.
Read More
ED attaches assets worth Rs 245 cr of Balasore Alloys Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 16 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties worth Rs 244.89 crore of Balasore Alloys Ltd in lieu of the proportionate share of Pramod Kumar Mittal and Global Steel Holding Ltd (GSHL) in the company, in connection with a case of
Read More
IRCTC case: ED attaches three acres land, Tejashwi calls it Nitish's consp
Updated : 8 years, 5 months ago IST
Patna (Bihar) [India] December 8 (ANI): After the Enforcement Directorate (ED) attached three acres of land belonging to Rashtriya Janata Dal (RJD) leader Lalu Prasad and his family in connection with the IRCTC case, his younger son Tejashwi Yadav on Friday said it is a political conspiracy
Read More
ED attaches assets worth Rs 20.41 Cr of Bhujbal
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 20.41 crore in connection with money laundering case of former Maharashtra deputy chief minister Chhagan Bhujbal and others.
Read More
ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case
Updated : 8 years, 7 months ago IST
New Delhi India], October 13 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family.
Read More
ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 8 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
Read More
ED attaches assets of former Chhattisgarh Executive Engineer
Updated : 8 years, 8 months ago IST
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a former Executive Engineer, Alok Kumar Agrawal, who was in-charge of Chhattisgarh' Kharang Water Resources Department under Prevention of Money Laundering Act (PMLA), 2002.
Read More
Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 8 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
Read More