Search For "immovable assets"
ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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ED attaches immovable assets worth Rs 3.75 cr belonging to Saeed Khan
Updated : 4 years, 3 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate, on Thursday, attached the immovable assets worth Rs 3.75 crores belonging to Saeed Khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan.
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Odisha: Govt officer held for possessing disproportionate assets
Updated : 4 years, 4 months ago IST
Bhubaneswar (Odisha) [India], November 11 (ANI): Odisha Vigilance on Wednesday arrested the Odisha State Police Housing and Welfare Corporation (OPHWC) Deputy Manager for allegedly possessing disproportionate movable and immovable assets.
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ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based
Updated : 4 years, 6 months ago IST
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase o
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Delhi HC issues notice to Afghanistan Embassy over petition seeking attach
Updated : 4 years, 6 months ago IST
New Delhi [India], August 24 (ANI): The Delhi High Court has issued notice to the Embassy of the Islamic Republic of Afghanistan on a petition filed by a construction contractor seeking the attachment of movable and immovable assets in view of the collapse and rapid takeover of the country b
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Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable assets of 4-tim
Updated : 4 years, 6 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time MLA and Ex-Chairman of Karnala Nagari Sahakari Bank Ltd, in a bank fraud case.
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ABIL case: ED attaches Rs 4 cr assets of ARA Properties in Pune
Updated : 4 years, 7 months ago IST
New Delhi [India], August 9 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4 crore of ARA Properties based in Maharashtra's Pune in connection with its ongoing probe against builder Avinash Bhosale, the promoter of Avinash Bhosale Infrastructure
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ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 4 years, 12 months ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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J-K police orders seizure of assets used in 46 terrorism cases
Updated : 5 years ago IST
Jammu (Jammu and Kashmir) [India], February 17 (ANI): The Jammu and Kashmir police have given sanction in 46 cases for seizure of moveable and immovable assets of individuals or associations used for terrorism.
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ED attaches assets worth Rs 130.57 Crore in demonetization scam case
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], February 1 (ANI): Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.
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ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojan
Updated : 5 years, 2 months ago IST
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (P
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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