Search For "immovable properties"
ED attaches immovable properties worth over Rs 150 cr linked with 4-time M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanad Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday.
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ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatche
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth over Rs 24 crore of prominent hatchery company-- Venkateshwara Hatcheries Pvt Ltd-- under the provisions of Foreign Exchange Management Act (FEMA), 1999.
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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NIA attaches two properties of Delhi-based smuggler in 102 kg Punjab heroi
Updated : 2 years, 10 months ago IST
The immovable properties belong to Razi Haider Zaidi, 41, a resident of Okhla Vihar, Jamia Nagar, New Delhi.
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Odisha vigilance conducts searches at premises of former District Social W
Updated : 2 years, 11 months ago IST
Odisha vigilance seized movable and immovable properties worth crores of ex-District Social Welfare Officer Jayanti Behera after conducting searches on her premises at several locations in the State, officials said on Thursday.
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Chhattisgarh Coal Levy Extortion case: ED seizes 81 immovable properties
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has seized possession of 81 immovable properties and issued an eviction notice in respect of 10 immovable properties in connection with the Chhattisgarh Coal Levy Extortion case.
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CBI arrests Pune additional divisional commissioner while accepting bribe
Updated : 2 years, 11 months ago IST
The CBI further said that in the searches conducted at Anil Ramod, an Indian Administrative Service (IAS) officer's premises, the agency recovered cash of Rs six crore along with papers of 14 immovable properties.
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 3 years ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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ED attaches Hemkunt Foundation's properties in Madhya Pradesh
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
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RCP Singh, who quit JDU last year, likely to join BJP today
Updated : 3 years ago IST
In August last year, Janata Dal (United) leader RCP Singh announced his exit from the JDU after the party sought a reply on corruption allegations related to 'discrepancies in immovable properties'.
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