Search For "ed attaches properties"
ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laund
Updated : 2 years, 1 month ago IST
According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail P
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ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 1 month ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 2 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 3 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 3 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case
Updated : 2 years, 6 months ago IST
ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.
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