Search For "ed attaches properties"
ED attaches properties worth Rs 83 crore of IAS Pooja Singhal
Updated : 3 years, 3 months ago IST
The properties include one Super Speciality Hospital namely 'Pulse Super Speciality Hospital', one diagnostics centre namely 'Pulse Diagnostic and Imagining Centre' and two land parcels situated in Ranchi.
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 3 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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ED attaches properties belonging to ex-MLA Prabhakar Reddy
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement has provisionally attached properties worth Rs 22.10 crore of firms, allegedly connected to former MLA J C Prabhakar Reddy, his associate Gopal Reddy and their family members.
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ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas
Updated : 3 years, 4 months ago IST
The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh.
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 4 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 6 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong
Updated : 3 years, 7 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies in Hong Kong.
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ED attaches properties of Chennai store in Rs 234 cr money laundering case
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75 crore in relation to a money laundering case for defrauding Indian Bank.
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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
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Drug seizure from Sri Lankan boat case: ED attaches properties of accused
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 3.59 crore of four accused named in the case of seizure of drugs and arms from Sri Lankan nationals in a Sri Lankan boat named 'Ravihansi' last year, the agency said on Monday.
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