Search For "ed attaches properties"
ED attaches properties worth Rs 5.67 crore in illegal Tramadol export case
Updated : 1 year ago IST
According to the ED statement issued on Thursday, a case was registered against M/s Lucent Drugs Pvt. Ltd. for illegally exporting Tramadol. The attached assets include land, buildings, and factory premises belonging to M/s Lucent Drugs Pvt. Ltd., situated in Sangareddy District, Telangana.
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ED attaches properties worth Rs 442.85 crore in bank fraud case of erstwhi
Updated : 1 year, 1 month ago IST
The attached properties comprise a farmhouse at DLF Chhatarpur (12,000 sq yards), residential properties at Vasant Vihar and Punjabi Bagh and several residential plots at Karnal and Mohali. The properties were owned by the then-erstwhile promoters Siddhant Gupta and Sanjay Dhingra of Kwality
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ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fr
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the directors, partners, and their family members of Jyoti Power Corporation Pvt Ltd (JPCPL), the agency said on Monday.
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ED attaches properties worth Rs 2.85 crore in UPPCL corruption case
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED) has attached properties valued Rs 2.85 crore in a case involving Ayodhya Prasad Mishra, the former Managing Director of Uttar Pradesh Power Corporation Ltd (UPPCL).
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 2 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth Rs 2.73 crore in money laundering case
Updated : 1 year, 2 months ago IST
"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in Prayagraj, Uttar Pradesh, registered in the names of Om Prakash Dwivedi, Abhishek Dwivedi, Mrs Niharika Dwivedi, and Smt. Radha Ran
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ED attaches properties worth Rs 2.5 Crore in Prayagraj
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
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ED attaches properties worth Rs 74.16 cr of Shine City group in money laun
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency said on Tuesday.
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ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
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ED attaches properties Rs163 crore in connection with West Bengal staff re
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) in Kolkata has provisionally attached properties worth Rs 163.20 crore assets of Prasanna Kumar Roy, his wife Kajal Soni Roy, and their company, Shree Durga Dealcom Private Limited in connection with the West Bengal staff recruitment scam.
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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