Search For "immovable assets"
ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-
Updated : 2 years ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
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ED attaches Sheikh Shahjahan's assets worth Rs 12.78 crore in case of atta
Updated : 2 years ago IST
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding Sheikh Sahahjahan, to the CBI, the ED on Tuesday provisionally attached movable and immovable assets worth Rs 12.78 crore in the ong
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RS polls: BJP leader objects to Sonia's 'incomplete disclosure' of immovab
Updated : 2 years ago IST
BJP leader Yogendra Singh Tanwar, the agent of the party's Rajya Sabha candidate Chunnilal Garasiya, wrote to the Returning Officer, Election of Council of States (Rajya Sabha), objecting to what he claimed as an incomplete disclosure of immovable assets in Form 26 filed by Congress leade
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 3 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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UP: ED attaches 11 immovable assets worth over Rs 3 crore
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at Rs 3.24 crores under the provisions of the Prevention of Money Laundering Act (PMLA).
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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MHA amends rules; NGOs registered under FCRA will have to give details of
Updated : 2 years, 5 months ago IST
The Ministry of Home Affairs (MHA) has amended rules pertaining to filing of annual returns by Non-Government Organisations (NGOS) registered under the Foreign Contribution Regulation Act (FCRA), asking them to provide details of moveable and immovable assets created by them using foreign fu
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ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA cas
Updated : 2 years, 8 months ago IST
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in Odisha's Subarnapur in connection with a PMLA case.
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Plea in SC to restrain Uddhav Thackeray group from alienating assets of Sh
Updated : 2 years, 11 months ago IST
A plea has been filed in the Supreme Court seeking direction to restrain the Uddhav Thackeray group from alienating movable or immovable assets of the Shiv Sena party and it should be transferred to the new party president.
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ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
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ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 1 month ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
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