Search For "attachment"
ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in bla
Updated : 8 years, 7 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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ED attaches Rs. 5 crore of Madanlal Jain in Afroz Fatta case
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 4 (ANI): The Enforcement Directorate on Tuesday attached Rs.5 crores in the form of Fixed deposits of Madanlal Jain in Afroz Fatta case vide provisional attachment order dated March 31.
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ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 7 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
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ED attaches assets of Central Colieries in coal block allocation case
Updated : 8 years, 7 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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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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Aircel-Maxis deal: SC notice to CBI, ED on attachment of Aircel's ass
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 16 (ANI): The Supreme Court on Friday issued notice to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on a plea seeking to attach Aircel's assets.
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Sharif's statement reflects Pak's 'continued attachment to
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 5 (ANI): With Pakistan Prime Minister Nawaz Sharif yet again showering praise on killed Hizbul Mujahideen commander Burhan Wani, India on Wednesday said the former's statement reflects Islamabad's "continued attachment to terrorism".
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SC to hear Sahara chief's property attachment case
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 23 (ANI): The Supreme Court will on Friday hear the Securities and Exchange Board of India's (SEBI) application to appoint a receiver for attaching the properties of paroled Sahara chief Subrata Roy.
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India slams Pak PM Sharif for calling Burhan Wani a symbol of 'Kashmi
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 22 (ANI): Hitting out at Pakistan Prime Minister Nawaz Sharif for 'glorifying' slain Hizbul Mujahideen commander Burhan Wani at the United Nations, India has asserted that his statement only proves Islamabad's attachment to terrorism.
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India slams Pak's statement on Burhan Wani, says it reflects 'at
Updated : 8 years, 7 months ago IST
New Delhi, July 11 (ANI): With Pakistan Prime Minister Nawaz Sharif 'condemning' the killing on Hizbul Mujahideen commander Burhan Wani by security forces in Jammu and Kashmir, New Delhi on Monday advised Islamabad to refrain from interfering in the internal affairs of its neighbou
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