Search For "ed attaches assets"
ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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Money laundering: ED attaches assets in Delhi hotel property
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s Divine Infracon Pvt. Ltd. to the extent of Rs. 64.70 Crore in a hotel property located at Plot No. 4, Sector-13, Dwarka, New Delhi, managed by Radisson Blu.
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ED attaches assets of over Rs. one crore of Surat-based businessman in PML
Updated : 8 years, 9 months ago IST
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA) case.
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ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 9 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, 9 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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ED attaches assets worth Rs. 78.25 crore in Coal Scam Case
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs. 78.25 crore belonging to B.S. Ispat Ltd., Nagpur, Govindas Daga, Mohan Agrawal and Nandkishor Sarda of PMLA, 2002.
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 9 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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ED attaches assets worth Rs.1250 crore in Rose Valley scam
Updated : 8 years, 9 months ago IST
Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case.
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ED attaches assets worth Rs. 1.67 Crores against Ashok Daga in Gondwana Is
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept. 14 (ANI): The Enforcement Directorate (ED) today attached assets worth Rs. 1.67 crores under Prevention of Money Laundering Act (PMLA), in the case of alleged coal block allocation case against Ashok Daga former Director of Gondwana Ispat Ltd.
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