Search For "immovable properties"
ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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ED attaches assets worth over Rs 1 cr in Uttarakhand SC, ST scholarship sc
Updated : 2 years, 4 months ago IST
Taking to the social media handle on X, the ED posted, "ED has provisionally attached two immovable properties worth Rs 1.97 Crore in the form of land and building situated in Dehradun and Haridwar, Uttarakhand belonging to the Deen Dayal Sharma Educational Trust which runs Institute of Prof
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Ganderbal Police attaches property of five proclaimed offenders who exfilt
Updated : 2 years, 5 months ago IST
Ganderbal Police on Tuesday attached the immovable properties of five proclaimed offenders who have been exfiltrated to Pakistan for obtaining training in illegal arms.
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ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
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ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 5 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 5 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 6 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
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ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 6 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 6 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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UP: ED attaches 11 immovable assets worth over Rs 3 crore
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at Rs 3.24 crores under the provisions of the Prevention of Money Laundering Act (PMLA).
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