ADD ANI AS A TRUSTED SOURCE
googleads
Menu

      
      ED provisionally attaches properties worth Rs 4.81 crore

ED provisionally attaches properties worth Rs 4.81 crore

According to a press release, the properties, consisting of land and buildings, are linked to individuals involved...

      
      ED provisionally attaches Rs 10.29 crore of AITC party funds

ED provisionally attaches Rs 10.29 crore of AITC party funds

According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation...

      
      ED attaches illegally acquired properties

ED attaches illegally acquired properties

According to a press release, this action comes as part of the ongoing money laundering investigation targeting...

      
      ED provisionally attaches properties worth over Rs 40 cr

ED provisionally attaches properties worth over Rs 40 cr

The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...

      
      Karnataka: ED attaches properties in Bank fraud case

Karnataka: ED attaches properties in Bank fraud case

ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.

      
      ED provisionally attaches two land parcels worth Rs 74.39 crores

ED provisionally attaches two land parcels worth Rs 74.39 crores

"One land parcel has an area of 4.55 acres in Bariatu, Ranchi, with a commercial value of Rs 41.51 Crore and another...

      
      ED provisionally attaches immovable properties of Uddhav...

ED provisionally attaches immovable properties of Uddhav...

Mumbai (Maharashtra) [India], March 22 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable...

      
      ED provisionally attaches assets worth Rs 100 cr belonging to...

ED provisionally attaches assets worth Rs 100 cr belonging to...

New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable...

      
      ED provisionally attaches assets worth over Rs 13 crore of...

ED provisionally attaches assets worth over Rs 13 crore of...

New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore...

      
      ED provisionally attaches Rs 2.02 crore assets in IGMSY funds...

ED provisionally attaches Rs 2.02 crore assets in IGMSY funds...

New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting...

      
      ED provisionally attaches properties worth Rs 175.29 crore in...

ED provisionally attaches properties worth Rs 175.29 crore in...

New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable...

      
      ED provisionally attaches property of Rs 78.15 crore...

ED provisionally attaches property of Rs 78.15 crore...

New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable...
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.