Search For "attachment"
ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months, 1 week ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
Read More
CBI Court orders attachment of 14 properties worth over Rs 7 crore in disp
Updated : 9 months, 3 weeks ago IST
The probe revealed that the accused and his family members had acquired 14 immovable assets, estimated to be worth several crores. These properties are spread across Ghaziabad, Lucknow, Hardoi, Barabanki, and even Goa.
Read More
J-K: Pampore Police attach property of terror handler
Updated : 10 months ago IST
Immovable property (02 Marlas and 79 Square Feet land) situated at Pampore (Drangabal estate) of terror handler Owais Feroze Mir son of Feroze Ahmad Mir has been attached U/S 88 CrPC after an order regarding attachment was received from Honble Court of Additional Sessions Pulwama (Special De
Read More
ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 10 months, 3 weeks ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
Read More
Delhi HC orders salary attachment of TMC MP Saket Gokhale over Rs 50 lakh
Updated : 11 months ago IST
Delhi HC orders salary attachment of TMC MP Saket Gokhale over Rs 50 lakh dues
Read More
ED attaches Rs 121.80 crore assets in money laundering case of Neomax Prop
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax Properties Private Ltd and its group companies.
Read More
VP Dhankar, Delhi CM and other dignitaries attend Mahanatya Samrat Vikrama
Updated : 11 months, 1 week ago IST
Vice President Dhankar stated that with India's constant progress in development, it was natural that the country's attachment towards cultural programs would increase.
Read More
Uttarakhand CM Dhami expresses heartfelt gratitude to PM Modi on completio
Updated : 11 months, 3 weeks ago IST
Taking to social media X, the CM in post wrote that it was due to PM Modi's leadership, guidance and special attachment towards Uttarakhand that the state could create new dimensions of development.
Read More
Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 11 months, 4 weeks ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
Read More
J-K: Sopore Police attach house, poultry farm, land under UAPA
Updated : 1 year, 1 month ago IST
Sopore Police have attached a house, poultry farm, and land in Rakhi Sultanpora under UAPA. The action was taken by legal procedures, with an Executive Magistrate and police team overseeing the operation.
Read More
"KKR feels like a family": Vaibhav Arora after returning to the franchise
Updated : 1 year, 1 month ago IST
After playing a critical role in Kolkata Knight Riders' (KKR) title winning campaign in the IPL 2024, Vaibhav Arora is excited to be back in the Purple and Gold for upcoming 2025 season. The right-arm pacer bagged 11 wickets in 10 matches in the 17th edition of the IPL, causing all sorts o
Read More
ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
Read More