Search For "ed attaches property"
ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
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ED attaches properties worth Rs 2.89 cr of 4 EPFO officials in Kolkata
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Oct 22 (ANI): Enforcement Directorate (ED) has attached moveable and immovable assets totalling Rs 2.89 crores involving 4 officers of Provident Fund Organization (EPFO) Kolkata in a corruption case.
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ED attaches property worth Rs 94.24 lacs in Common Wealth Games scam
Updated : 6 years, 10 months ago IST
New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement Directorate on Wednesday attached assets worth Rs 94.24 lakh of Raja Aederi Consultants Pvt, which was involved in the renovation of two stadiums in Delhi, under the Prevention o
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ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 7 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
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ED attaches properties worth Rs 89.68 lakh of Pawan Kumar Bansal's nephew
Updated : 7 years ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh under Prevention of Money Laundering Act (PMLA) in a money laundering case involving nephew of Congress leader and former railway minister Pawan Kumar Bansal.
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Terror funding case: ED attaches property worth Rs 73.12 lakhs of Mohd Sal
Updated : 7 years ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate has attached assets worth over Rs 73 lakh of Mohd Salman and his family members in terror financing by 26/11 Mumbai attacks mastermind Hafiz Muhammad Saeed and others.
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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Coal block allocation case: ED attaches property worth Rs 3.26 crore
Updated : 8 years, 2 months ago IST
Nagpur, (Maharashtra) [India] Feb. 28 (ANI): Enforcement Directorate (ED) on Wednesday attached property worth Rs. 3.26 crore to an energy company in connection with the Nagpur Coal Block allocation case.
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PMLA case: ED attaches property of VGN Developers
Updated : 8 years, 3 months ago IST
Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115 crore of M/s VGN Developers Pvt Ltd under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) here on Tuesday.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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