Search For "immovable assets"
Varanasi Police freezes Rs 31 crore assets in cough syrup case
Updated : 1 month, 2 weeks ago IST
ADCP, Varuna Zone, Neetu Kadyan said, "A case was registered against Shubham Jaiswal's father Bhola Jaiswal, and 2-3 others, where large quantities of cough syrup were recovered in November last year. As part of that, 8 immovable assets owned by Bhola Jaiswal have been identified and froz
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ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 2 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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Uttarakhand employees to submit their asset details to personnel departmen
Updated : 3 months ago IST
The Uttarakhand employees and officers have been directed to submit details of all their movable and immovable assets, including those of their family members, to the state Personnel Department by December 15.
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ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 3 months, 1 week ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Delhi HC directs Priya Kapur to disclose assets; notes Karisma Kapoor's ch
Updated : 5 months, 1 week ago IST
Justice Jyoti Singh directed Priya Sachdeva Kapur, Sunjay Kapur's widow, to file a comprehensive list of all movable and immovable assets of the deceased along with her reply.
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ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 8 months ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 8 months, 1 week ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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CBI Court orders attachment of 14 properties worth over Rs 7 crore in disp
Updated : 9 months, 1 week ago IST
The probe revealed that the accused and his family members had acquired 14 immovable assets, estimated to be worth several crores. These properties are spread across Ghaziabad, Lucknow, Hardoi, Barabanki, and even Goa.
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CBI raids premises of IRS officer; recovers gold, silver, cash in bribery
Updated : 9 months, 2 weeks ago IST
The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25 bank accounts with various banks. The officials also recovered papers linked to immovable assets and properties in Delhi, Mumbai, and Punjab.
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ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA
Updated : 11 months, 3 weeks ago IST
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with movable assets in the form of fixed deposits, shares, mutual funds, and investments in alternative funds.
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