Search For "immovable assets"
Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand
Updated : 5 years, 6 months ago IST
Ranchi (Jharkhand) [India], September 2 (ANI): The Enforcement Directorate (ED) on Wednesday attached immovable assets worth Rs 1.83 crores belonging to a company and other entities based here in a bitumen scam.
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Pak PM's advisor resigns after facing flak for possessing assets worth mil
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], July 29 (ANI): Tania Aidrus, special assistant to the prime minister (SAPM) on Digital Pakistan, has submitted her resignation following Pakistan government releasing a list of top 20 aides admitting to owning movable and immovable assets worth millions of dollars abroa
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 7 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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Pak PM's advisors possess assets worth millions of dollars, dual citizensh
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], July 20 (ANI): Six advisors of Pakistan Prime Minister Imran Khan posses dual citizenships and several of top 20 aides have admitted of owning movable and immovable assets worth millions of dollars abroad.
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ED attaches assets worth Rs 7.85 crore in corruption case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
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ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
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ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
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Fish farming fraud: ED attaches assets of Pappu Singh, family worth Rs 51.
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
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MP government directs IPS officers to fill online details of immovable pro
Updated : 6 years, 2 months ago IST
Bhopal (Madhya Pradesh) [India], Dec 23 (ANI): The Home Department of Madhya Pradesh government has instructed all IPS officers to fill up details of their immovable properties online by January 31.
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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ED attaches properties worth Rs 2.89 cr of 4 EPFO officials in Kolkata
Updated : 6 years, 4 months ago IST
Kolkata (West Bengal) [India], Oct 22 (ANI): Enforcement Directorate (ED) has attached moveable and immovable assets totalling Rs 2.89 crores involving 4 officers of Provident Fund Organization (EPFO) Kolkata in a corruption case.
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