Search For "attaches"
J-K: Ramban Police attaches property under UAPA Section 25
Updated : 12 months ago IST
In a significant move to combat terrorism, the Ramban Police has attached a property-- agricultural land measuring 1 Kanal 11 marla, under section 25 of the Unlawful Activities Prevention Act, 1967 (UAPA).
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ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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DG Defence Intelligence Agency briefs 70 foreign diplomats on Op Sindoor
Updated : 1 year ago IST
Lieutenant General DS Rana, the Director General of the Defence Intelligence Agency (DG DIA), briefed Foreign Service Attaches (FSAs) from 70 nations on the successful conduct of Operation Sindoor, which has set "new normals" in India-Pakistan bilateral relations.
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 1 year ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 1 year ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in
Updated : 1 year ago IST
The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar in Pancard Clubs investment fraud case.
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K P Fabian backs Government's firm yet measured response to Pahalgam terro
Updated : 1 year, 1 month ago IST
Former Indian diplomat K P Fabian supported the government's firm yet measured response to the Pahalgam terror attack, including visa restrictions, expulsion of defence attaches, and suspension of the Indus Waters Treaty, calling it a mature and strategic approach.
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J-K: Bandipora Police attaches property of drug peddler
Updated : 1 year, 1 month ago IST
The attached properties include a single-storey residential house measuring 696.69 square feet, located at Mir Mohallah, Kaloosa, Bandipora, and a car. The combined value of the attached assets is estimated at approximately Rs 13.62 lakh.
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ED attaches Rs 121.80 crore assets in money laundering case of Neomax Prop
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax Properties Private Ltd and its group companies.
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ED attaches 707 acres of land in Aamby Valley in Sahara India money launde
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group's alleged money laundering activities. The land, purchased in benami n
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ED attaches properties of international drug trafficker Jasmeet Hakimzada
Updated : 1 year, 1 month ago IST
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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India attaches immense priority to Nepal, says PM Modi on meeting Nepal PM
Updated : 1 year, 1 month ago IST
Prime Minister Narendra Modi held a meeting with the Prime Minister of Nepal, KP Sharma Oli, in Bangkok on the sidelines of the 6th BIMSTEC Summit on Friday, as observed by the Ministry of External Affairs.
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