Search For "immovable assets"
PMC bank case: ED seizes, identifies assets worth over Rs 3,830 crore owne
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): Enforcement Directorate (ED) has seized and identified movable and immovable assets worth more than Rs 3,830 crores owned by Housing Development and Infrastructure Limited (HDIL), its Directors/Promoters, PMC Bank officials and others related entities in the
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 5 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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Terror Funding Case: ED attaches immovable assets worth Rs 6 crore of Zaho
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 16 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs. 6.19 crore belonging to Zahoor Ahmad Shah Watali in connection with the terror funding case involving Lakshar-e-Taiba (LeT) chief 26/11 attack mastermind Hafiz Saeed.
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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Cabinet approves revised norms for time-bound closure of CPSEs
Updated : 7 years, 9 months ago IST
New Delhi [India] Jun 6(ANI): The Union Cabinet chaired by Prime Minister Narendra Modi on Wednesday approved the revised guidelines of the Department of Public Enterprises (DPE) on the time-bound closure of loss-making Central Public Sector Enterprises (CPSEs) and disposal of movable and im
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Cabinet backs CCEA's decision on closure of Tungabhadra Steel
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): The Union Cabinet, chaired on Wednesday, approved the implementation of the Cabinet Committee on Economic Affairs' (CCEA) decision on the closure of Tungabhadra Steel Products Limited (TSPL) regarding disposal of its immovable assets.
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Uttarakhand CM's immovable assets to be re-evaluated
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 31 (ANI): The Election Commission of India on Sunday directed the Central Board of Direct Taxes (CBDT) to re-evaluate Uttarakhand Chief Minister Trivendra Singh Rawat's immovable assets, which were declared by him in the nomination papers for the state legislative asse
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ED seizes properties worth Rs 48.87 cr in Panama Papers Case
Updated : 8 years, 2 months ago IST
New Delhi [India], December 15 (ANI): The Enforcement Directorate on Friday seized properties in the form of immovable assets worth Rs 48.87 crore from Ahmedabad-based company in connection with the Panama Papers case.
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