Search For "ed provisionally attaches"
ED provisionally attaches properties worth Rs 4.81 crore in bank fraud cas
Updated : 2 years, 2 months ago IST
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
Read More
ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in
Updated : 2 years, 2 months ago IST
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others.
Read More
ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 6 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
Read More
ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
Read More
Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case
Updated : 2 years, 9 months ago IST
ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.
Read More
ED provisionally attaches two land parcels worth Rs 74 crores in Ranchi la
Updated : 2 years, 11 months ago IST
"One land parcel has an area of 4.55 acres in Bariatu, Ranchi, with a commercial value of Rs 41.51 Crore and another one is having an area of 7.16 acres in Bajra, Ranchi, with a commercial value of Rs 32.87 Crore. These land parcels have been mutated fraudulently in favour of land mafias in
Read More
ED provisionally attaches immovable properties of Uddhav Thackeray's broth
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.54 crore of Shridhar Madhav Patankar, brother-in-law of Maharashtra Chief Minister Uddhav Thackeray on Tuesday.
Read More
ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 5 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
Read More
ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 6 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
Read More
ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Updated : 5 years, 11 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
Read More
ED provisionally attaches properties worth Rs 175.29 crore in bank fraud c
Updated : 6 years, 1 month ago IST
New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case.
Read More
ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
Read More