Search For "immovable assets"
Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
Read More
ED attaches assets worth Rs 120.98 crore of Appu Ghar group in Gurugram
Updated : 1 year, 2 months ago IST
These assets include 25 acres of land in Sector 29 and 17 acres of land in Sector 52A of Gurugram along with the unfinished buildings.
Read More
ED attaches properties worth Rs 2.73 crore in money laundering case
Updated : 1 year, 2 months ago IST
"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in Prayagraj, Uttar Pradesh, registered in the names of Om Prakash Dwivedi, Abhishek Dwivedi, Mrs Niharika Dwivedi, and Smt. Radha Ran
Read More
ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fra
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs 503.16 crore in a Rs 4,037 crore bank fraud case, the agency said on Monday.
Read More
Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 5 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
Read More
Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate
Updated : 1 year, 5 months ago IST
ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
Read More
ED attaches Rs 96 lakh assets of two PWD contractors of Nagaland in money
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of Nagaland's PWD department in the alleged case of misappropriation of public money during the construction of new High Court Complex at Kohima, the agency said on Monday.
Read More
ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khut
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
Read More
Lok Sabha polls: Rahul Gandhi declares assets worth over Rs 20 crore
Updated : 1 year, 11 months ago IST
According to an affidavit filed before the returning officer on Wednesday, he has declared movable assets of over Rs 9 crore (Rs 9,24,59,264) and immovable assets of over Rs 11 crore (Rs 11,15,02,598).
Read More
Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharashtra and Rajasthan.
Read More
ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 1 year, 12 months ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
Read More
Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
Read More