Search For "attaching assets"
"What else can they do?": Tejashwi Yadav on ED attaching assets of Lalu Pr
Updated : 2 years, 10 months ago IST
Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav on Tuesday said that they think that this way we will be hassled and will cow down. But this is 'Mungeri Lal ke Haseen Sapne' after Enforcement Directorate (ED) attached assets of Lalu Prasad Yadav and his family in a land-for-jobs
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 3 years, 2 months ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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Rana Ayyub case: Investigation needs to be done on misuse of donations, sa
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): Following the Enforcement Directorate's attaching assets of journalist Rana Ayyub in a money laundering case, the Shiv Sena Rajya Sabha MP Priyanka Chaturvedi on Friday said an investigation needs to be done as there might be a misuse of donations collec
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Even if you deploy Army, it doesn't matter, says Sanjay Raut after ED atta
Updated : 4 years, 11 months ago IST
New Delhi [India], July 2 (ANI): Senior Shiv Sena leader and Rajya Sabha MP Sanjay Raut on Friday lashed out at the Central government and the Enforcement Directorate for attaching assets of Maharashtra Deputy Chief Minister Ajit Pawar worth Rs 65.75 crore in a money laundering case and said
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ED attaches assets worth Rs 59.52 crore belonging to Church of South India
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), attaching assets worth Rs.59.52 crore.
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ED attaches assets of Central Colieries in coal block allocation case
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Wednesday issued a provisional attachment order attaching assets worth Rs. 17.17 crore under PMLA in Coal Block Allocation case against Govinddas Daga of Central Colieries Co. Ltd., Nagpur.
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