Search For "ed attaches properties"
ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 3 years, 11 months ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 3 years, 11 months ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
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ED attaches properties worth Rs 1.58 cr of ex-PHED executive engineer, kin
Updated : 3 years, 11 months ago IST
New Delhi [India], March 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the then Executive Engineer, Public Health Engineering Department (PHED), Samastipur, Government of Bihar and h
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ED attaches properties worth Rs 47 lakh in Patliputra Builders money laund
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable property worth Rs 46.85 lakh in the form of Fixed Deposit, belonging to Anil Kumar Singh, Managing Director of Patliputra Builders Limited, in a money laundering case.
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ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case.
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ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs 1984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a mone
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ED attaches properties worth Rs 19.59 cr in case against 'Lottery King' Sa
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 19.59 crore in the case against self-styled 'Lottery King' Santiago Martin and others, the agency said on Thursday.
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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ED attaches properties worth Rs 32 crore belonging to Indian-origin Dutch
Updated : 4 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) has attached Cabbana Resort and Spa's properties worth Rs 32.57 crore belonging to an Indian-origin Dutch national Shivlal Pabbi and his associates in a money laundering case, the agency said on Monday.
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ED attaches properties in two scheduled offences of Black Money
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): The Enforcement Directorate (ED) on Saturday attached movable and immovable properties in two cases of the scheduled offence of Black Money and Imposition of Tax Act, 2015, including the cases of Sundru Bhagwandas Hiranandani and RP Mansinghka.
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ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money launderin
Updated : 4 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case.
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