Search For "immovable properties"
Gurugram: ED attaches Rs 36.5 cr worth property belonging to DS Home Const
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as nine immovable properties worth Rs 27.57 crore, aggregating to Rs 36.52 crore belonging to D S Home Construction Pvt Ltd, Sikandar Singh, Vikas Chhoker and others in the matte
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Chat between Hemant Soren, Binod Singh on proposed structures over immovab
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) informed the court on Monday that during their investigation, a chat surfaced between Hemant Soren and his associate Binod Singh containing information regarding proposed structures over immovable properties that need to be investigated.
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ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laund
Updated : 2 years, 3 months ago IST
According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail P
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ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 3 months ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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Tamil Nadu: ED attaches immovable properties worth around Rs 34 crore unde
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of four land parcels, one residential land and one residential flat located in Coimbatore and Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, s
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UP: ED attaches 58 immovable properties worth Rs 27.49 crore under PMLA
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 58 immovable properties worth Rs 27.49 Crore under the provisions of the Prevention of Money Laundering Act, 2002, according to an official statement on Thursday.
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Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore under the provisions of the Prevention of Money Laundering Act, 2002, in the case of Dhar Land Scam in Madhya Pradesh on Monday, said an official statement from the ED.
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 4 months ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money l
Updated : 2 years, 4 months ago IST
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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