Search For "ed attachment"
ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 2 weeks, 1 day ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to M/s Birla Emporium Pvt Ltd, Ira Finance Pvt. Ltd., its Director Yumnan Irabanta Singh and Others in relation to cheating of 5000 gullibl
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Majority assets provisionally attached by ED pertain to Reliance Communica
Updated : 3 months, 1 week ago IST
According to the company's release, Reliance Communications has been undergoing the Corporate Insolvency Resolution Process (CIRP) and is currently managed entirely by the Resolution Professional, under the supervision of the NCLT and its Committee of Creditors (CoC), led by the State Bank o
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Reliance Group led by Anil Ambani distances itself from EDs asset attachme
Updated : 3 months, 3 weeks ago IST
RCOM is undergoing the Corporate Insolvency Resolution Process (CIRP) under the supervision of the National Company Law Tribunal (NCLT) and the Supreme Court, and is managed by a Resolution Professional appointed by lenders led by State Bank of India.
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Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties un
Updated : 4 months, 1 week ago IST
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
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"Shareholders do not become owners": Rajya Sabha MP Kapil Sibal on ED atta
Updated : 2 years, 3 months ago IST
"ED should know what the law says. Properties are owned by companies. There are charges that Young India has taken over 99 per cent shares of AJL. Shareholders do not own properties, properties are owned by companies. Therefore, Young Indians became owners of the assets of Rs 752 crore of A
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PMLA Appellate Tribunal also releases assets of 63 moons from ED attachmen
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh Shah-led 63 moons technologies from attachment by the Enforcement Directorate (ED).
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