Search For "ed attaches property"
ED attaches property worth Rs 133.09 crore in case against Concast Steel a
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in connection with the ongoing investigation against Concast Steel and Power Ltd (CSPL) and its promoter, Sanjay Sureka, for defrauding banks and financial institutions to the tune of Rs 6
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UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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ED attaches property worth over Rs 25 lakh of former Kerala Minister K Bab
Updated : 2 years, 3 months ago IST
The officials of the Enforcement Directorate have attached one immovable property worth Rs 25.82 lakhs belonging to former Kerala Minister K Babu in a disproportionate assets case.
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Land-for-job-scam: ED attaches assets worth over Rs 6 cr of people linked
Updated : 2 years, 9 months ago IST
The sources from the federal agency said that the seized property includes properties in Patna and Ghaziabad as well.
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ED attaches property of Rajamahal Silks partner in Karnataka illegal minin
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has issued a Provisional Attachment Order attaching a Residential Plot worth Rs 1.10 Crore of Aslam Pasha, Partner of Rajamahal Silks in connection with the case related to illegal mining and trading of Iron-ore at Hospet, Karnataka.
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ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
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ED attaches property worth Rs 7.33 cr of former IT official in disproporti
Updated : 3 years, 7 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case.
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ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 9 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
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ED attaches properties of Chennai store in Rs 234 cr money laundering case
Updated : 3 years, 10 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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Drug seizure from Sri Lankan boat case: ED attaches properties of accused
Updated : 4 years, 1 month 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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ED attaches Rs 2.42 cr assets in NHAI fund misuse case
Updated : 4 years, 1 month ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.42 crore belonging to a former District Revenue Officer (DRO) of Panchkula in Haryana and a middleman in a cheating case, the agency said on Wednesday.
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ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 8 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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