Search For "attachment"
ED attaches 31 immovable properties worth Rs 581.65 crore in Reliance Home
Updated : 5 days, 18 hours ago IST
The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.
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ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 5 days, 18 hours ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 5 days, 18 hours ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
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Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 5 days, 18 hours ago IST
Ambani was asked by ED to appear before the agency today.
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ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 5 days, 17 hours ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 5 days, 17 hours ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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Ancestral property not immune from attachment under PMLA: Delhi HC
Updated : 5 days, 17 hours ago IST
A division bench of Justice Navin Chawla and Justice Ravinder Dudeja held that the law does not carve out any exception for ancestral properties.
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ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 5 days, 17 hours ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 5 days, 17 hours ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
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Budgam Police attach property worth Rs 50 lakh in NDPS case
Updated : 5 days, 17 hours ago IST
Budgam Police on Sunday said they have attached an immovable property worth approximately Rs 50 lakh in the Humhama area of Budgam district in connection with an NDPS case.
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Indore: ED attaches properties worth Rs 39.91 lakh in money laundering cas
Updated : 1 month, 2 weeks ago IST
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2). The attached properties consist of a plot and a residential building held in the name of Chetan Patil and his wife, Jyoti Patil.
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ED attaches assets worth Rs 57.78-cr in West Bengal Central School Service
Updated : 1 month, 4 weeks ago IST
The attached properties belong to Trinamool Congress MLA Jiban Krishna Saha, Prasanna Kumar Roy, the main middleman, and others. The attached properties comprise multiple residential apartments, villas, and land parcels located at Rajarhat, New Town, Patharghata, Garagari, and other adjoi
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