Search For "attaches"
ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
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Aircel-Maxis case: ED attaches Karti Chidambaram's assets, FDs
Updated : 8 years, 8 months ago IST
New Delhi [India], Sep 25 (ANI): The Enforcement Directorate on Monday attached assets, bank accounts and fixed deposits worth Rs. 90 lakh of former finance minister P.Chidambaram's son Karti, in connection with the Aircel-Maxis case.
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ED attaches Misa Bharti's Delhi farmhouse
Updated : 8 years, 9 months ago IST
New Delhi [India], September 5 (ANI): The Enforcement Directorate on Tuesday attached a farmhouse owned by Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti in Delhi's Bijwasan.
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ED attaches assets worth Rs 300 Cr of Rose Valley Group
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Jul 29 (ANI): The Enforcement Directorate (ED) on Saturday attached assets worth Rs. 300 Crore of the Rose Valley Group of Companies and its Chairman Gautam Kundu in the ongoing probe under the Money Laundering Act.
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Coal scam: ED attaches assets worth Rs. 206 crore
Updated : 8 years, 9 months ago IST
Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal block owned by Jayaswal Neco Industries worth Rs. 206 crore under the Prevention of Money Laundering Act (PMLA) in Chhattisgarh.
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ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in bla
Updated : 8 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21 crore of arms dealer Sanjay Bhandari, first attachment in black money (undisclosed foreign income and assets) case.
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VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 9 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
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ED attaches properties worth Rs 1.12 crore of Jain Brothers; files prosecu
Updated : 8 years, 9 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate on Friday provisionally attached Agricultural Land belonging to Surendra Kumar Jain and Virendra Jain at Bhatti Village, New Delhi to the extent of Rs. 1,11,96,000.
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Bikaner land deal case: ED attaches assets of individuals linked to Vadra&
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of individuals linked to Robert Vadra, Congress president Sonia Gandhi's son-in-law, in connection with the money laundering probe in the Bikaner land deal case.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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NRHM scam: ED attaches former MD of UPSIC's properties worth Rs 23.54
Updated : 8 years, 9 months ago IST
New Delhi [India], April. 5 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 23.54 crore in connection with the National Rural Health Mission (NRHM) scam case.
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