Search For "immovable properties"
ED has not attached any property belonging to him, claims are completely w
Updated : 3 years ago IST
"The information related to the attachment of my property given in the release issued by ED is completely wrong. The central agency has not attached any kind of property belonging to him," said MLA Devendra Yadav, while speaking to media persons on Tuesday in Durg.
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Coal scam: ED attaches more properties worth Rs 51.40 crores in Chhattisga
Updated : 3 years ago IST
"The Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles, jewellery and cash worth Rs 51.40 Crore belonging to IAS officer Ranu Sahu, Suryakant Tiwari, MLA Devender Yadav, MLA Chandradev Prasad Rai, RP Singh, Vinod Tiwari and Ram Gopal Agarw
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 3 years ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 3 years ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
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ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, located in the national capital and neighbouring Uttar Pradesh, and valued at Rs 7.07 crore, the agency said on Tuesday.
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials
Updated : 3 years, 2 months ago IST
The assets attached are in the form of six immovable properties owned by the accused persons, the official said.
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J-K special investigation unit attaches immovable properties of 3 persons
Updated : 3 years, 3 months ago IST
The immovable properties include a single-storey house of Abdul Majid Lone at Sesal, a house of Mohammed Farooq, and a chemist shop of Shahdin Padyar.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 3 months ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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Uttarakhand: Properties worth Rs 2.6 cr of 7 drug smugglers confiscated
Updated : 3 years, 3 months ago IST
Haridwar administration on Friday confiscated movable and immovable properties worth Rs 2.60 crores of seven drug smugglers as part of Chief Minister Pushkar Singh Dhami's Drug-free Devbhoomi mission.
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Coal scam: ED attaches properties of Chattisgarh CM's deputy secretary
Updated : 3 years, 3 months ago IST
According to the ED statement, the attached properties include eight benami immovable properties worth Rs 7.57 crore which are beneficially owned by Saumya Chaurasia, Deputy Secretary to Chhattisgarh Chief Minister Bhepesh Baghel.
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ED attaches immovable properties worth Rs 24 lakh in undervaluation case
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M Hari Babu, Proprietor of Bhavani Diamond Tools in the case of 'undervaluation and subsequent short payment of Customs duties'.
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