Search For "attachment"
ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 3 months, 3 weeks ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
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Reliance Group led by Anil Ambani distances itself from EDs asset attachme
Updated : 4 months ago IST
RCOM is undergoing the Corporate Insolvency Resolution Process (CIRP) under the supervision of the National Company Law Tribunal (NCLT) and the Supreme Court, and is managed by a Resolution Professional appointed by lenders led by State Bank of India.
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Have deep attachment with Uttarakhand people: PM Modi at silver jubilee ce
Updated : 4 months, 1 week ago IST
Prime Minister Narendra Modi paid tribute to the martyrs of the Uttarakhand statehood movement, reaffirming his emotional bond with the state.
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"Rahul Gandhi is not fit to become PM," says Digvijaya Singh's brother Lak
Updated : 4 months, 2 weeks ago IST
Speaking to ANI, expelled Congress leader Lakshman Singh said, "Whatever the public decides will happen. One can think and speak anything but it is the public who will decide. But even if you ask a child, he will tell you that Rahul Gandhi can neither become the PM, nor is he deserving of
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties un
Updated : 4 months, 3 weeks ago IST
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 5 months ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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Reasi police attaches property of Pakistan-based terror operatives
Updated : 5 months, 1 week ago IST
In a major crackdown on terrorist networks operating across Jammu and Kashmir, the District Police Reasi, under the supervision of SSP Reasi Paramvir Singh, JKPS, has attached property belonging to a Pakistan-based terror operative, Mohd Sharif Mirasi, son of Ghulam Mohd, originally a res
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"Agli film bhi Bihar par adhaarit hai": Sonu Sood on his visit to Patna an
Updated : 5 months, 1 week ago IST
Speaking to ANI, Sonu Sood said, "Apni mitti se ek alag hi lagaav hai.. vapas aaya hu aur aata hi rahunga..I have a different kind of attachment (with Bihar). I'm back and I'll keep coming back."
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Ramban police attach over 6 Kanal land belonging to exfiltrated terrorists
Updated : 5 months, 1 week ago IST
In a significant step towards dismantling terror networks and eliminating the residual traces of militancy, Ramban Police has attached immovable property, agricultural land measuring four kanals and eleven marlas, belonging to an exfiltrated terrorist, Farooq Ahmed alias Abid, son of Ali
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J-K: Handwara police attach property of terrorist handler in Kralgund
Updated : 5 months, 2 weeks ago IST
In a series of actions against the terrorist ecosystem, Handwara Police attached the property of an alleged terrorist handler at Palpora village in Kupwara district of Jammu and Kashmir on Thursday.
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