Search For "ed attaches assets"
ED attaches assets worth Rs 19.39-cr of various entities in instant loan a
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank balances and fixed deposits belonging to various entities connected with instant loan apps cases.
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Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
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Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore belonging to Basanta Kumar Das in connection with an alleged illegal mining case in Odisha's Kasiabeda Iron Ore Mines.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 10 months ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
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Patra Chawl redevelopment case: ED attaches assets worth Rs 73.62 cr asset
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged close associate of Shiv Sena (UBT) leader Sanjay Raut, the agency said on Wednesday.
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ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khut
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
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ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services.
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Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharashtra and Rajasthan.
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Uttarakhand SC, ST scholarship scam: ED attaches assets worth over Rs 1 cr
Updated : 2 years, 2 months ago IST
According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee against the proceeds of crime of Rs 1 crore (approx) in the case of SC/ST Scholarship Scam.
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