Search For "attachment"
"Reflects his vision, attachment": CM Manik Saha praises PM Modi's letter
Updated : 2 months ago IST
Referring to PM Modi's letter on Tripura Foundation Day, the Chief Minister stressed that it reflects the Prime Minister's deep attachment to and vision for the state.
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UP: Sambhal violence mastermind Sharik Satha's property attached by police
Updated : 2 months ago IST
The action follows the violent clashes that erupted during a survey of the Shahi Jama Masjid in Sambhal district of Uttar Pradesh on November 19, 2024. The survey, ordered by the court and part of a legal process following a petition filed by senior advocate Vishnu Shanker Jain, sought to
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Trump declares national emergency to shield Venezuelan oil funds held in U
Updated : 2 months, 1 week ago IST
According to the White House, the Executive Order blocks any attachment, judgment, lien, execution, garnishment or other judicial process against Venezuelan oil revenues and diluent sales deposited in US Treasury accounts. These funds, termed "Foreign Government Deposit Funds," are to remain
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ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to M/s Birla Emporium Pvt Ltd, Ira Finance Pvt. Ltd., its Director Yumnan Irabanta Singh and Others in relation to cheating of 5000 gullibl
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ED attaches UK-based high-value property located near Buckingham Palace in
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
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ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets of ex-IAS Niranja
Updated : 2 months, 3 weeks ago IST
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002, pointing out "the current attachment highlights the deep-rooted complicity of the very officials tasked with protecting state revenue."
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Srinagar Police attach property worth Rs 3 Crores of notorious drug peddle
Updated : 2 months, 3 weeks ago IST
The attachment was carried out under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, following the investigation of FIR No. 201/2022 under Sections 8 and 21 of the NDPS Act at the Safakadal Police Station. During the investigation, it was found that the accuse
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USA 'dunky' route case: ED attaches Rs 5.41-cr properties of agents, their
Updated : 3 months, 1 week ago IST
ED's Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of Crime generated by various agents namely Shubham Sharma, Jagjit Singh and Surmukh Singh, who were involved in sending persons to USA illegally through the 'dunky' route.
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Govt land encroachment case: ED attaches 6 assets of firm operated by late
Updated : 3 months, 1 week ago IST
The attached properties are held in the name of Shadab Ahmed, a close associate of Ansari, and his wife. This is the fourth attachment order issued in the case. Total attachment in this case so far stands at Rs 8.43 crore.
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Majority assets provisionally attached by ED pertain to Reliance Communica
Updated : 3 months, 2 weeks ago IST
According to the company's release, Reliance Communications has been undergoing the Corporate Insolvency Resolution Process (CIRP) and is currently managed entirely by the Resolution Professional, under the supervision of the NCLT and its Committee of Creditors (CoC), led by the State Bank o
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