Search For "attachment"
Mallya's plea for stay on proceedings under FEO Act dismissed
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a stay on proceedings under the Fugitive Economic Offenders Act (FEOA) on the pretext that the Appellate Tribunal for Foreign Exchange had ordered status quo in respect of attach
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Bihar court orders to attach Manju Verma's properties
Updated : 7 years, 4 months ago IST
Begusarai (Bihar) [India], Nov 16 (ANI) Begusarai's Manjhaul Court on Friday passed an order for the attachment of properties of former Bihar Minister Manju Verma in connection with an Arms Act case.
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NIA Court attaches 5 properties belonging to Zakir Naik
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): A special National Investigation Agency (NIA) court in Mumbai has ordered the attachment of five properties of controversial Islamic preacher - Zakir Naik, in connection with the alleged unlawful activities of his banned NGO, Islamic Research Found
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FERA case: Delhi court orders attachment of Mallya's assets
Updated : 7 years, 5 months ago IST
New Delhi [India] (ANI) Oct 11: A Delhi court on Thursday ordered attachment of liquor baron Vijay Mallya's Bengaluru properties in a case related to Foreign Exchange Regulation Act (FERA) violations.
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ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 6 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
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PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher T
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona fide purchasers in the 'Kingfisher Towers', which had been attached by the Enforcement Directorate (ED) in relation to fugitive liquor
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Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.
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Delhi Court issues warrant against DPCC
Updated : 8 years ago IST
New Delhi [India], Mar 5 (ANI): A Delhi Court issued on Monday issued an attachment warrant against the Delhi Pradesh Congress Committee (DPCC) to recover Rs 94,82,805 through its movable properties.
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Income Tax dept steps up actions under prohibition of Benami Act
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): The Income Tax Department on Thursday stepped up actions under the prohibition of Benami Property Transactions Act (Benami Act), which provides provisional attachment and subsequent confiscation of benami properties, whether movable or immovable.
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ED files complaint against former Noida chief engineer
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) against Yadav Singh, a former Chief Engineer with Noida, in connection with a money laundering case, where total attachments of Rs 25.8
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Benami assets row: IT dept issues final attachment order against Misa Bhar
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): The Income Tax (I-T) department on Monday issued a final attachment order against RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in the benami assets case.
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NIA initiates process for attachment of Zakir Naik's property
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The process for attachment of Islamic Research Foundation (IRF) president Zakir Naik's property has been initiated by the National Investigation Agency (NIA) under Section 83 of the Code of Criminal Procedure (CrPC).
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