Search For "immovable assets"
ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 2 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 2 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 3 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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ED attaches 3.35 cr assets in DA case against ex-corporator of B'luru Gowr
Updated : 3 years, 7 months ago IST
Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of CG Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case.
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ED attaches Rs 2.39 cr assets in misappropriation of funds case of Hindust
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable as well as immovable assets worth Rs 2,39,38,681 belonging to accused persons in the case of misappropriation of funds of Hindustan Aeronautics Limited (HAL), the agency said on Saturday.
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ED attaches assets worth Rs 110 cr in Karvy scam
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
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Chinese elites settled abroad selling off assets in anticipation of Wester
Updated : 3 years, 8 months ago IST
Hong Kong, June 18 (ANI): Chinese elites settled abroad are selling off their immovable assets after the Chinese Communist Party (CCP) banned ownership to insulate the government from future economic sanctions from Western countries, especially the US.
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ED seizes 79 illegal assets of PPGD Sankar under PMLA
Updated : 4 years ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against whom 15 FIRs and three Charge sheets have already been filed by the Tamil Nadu Police related to murder, extortions robbery, dacoity and
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 1 month ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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