Search For "immovable properties"
After ED attaches assets of Maharashtra CM's kin, Sanjay Raut says 'danger
Updated : 4 years, 2 months ago IST
Nagpur (Maharashtra) [India], March 22 (ANI): Shiv Sena leader Sanjay Raut on Tuesday said Enforcement Directorate attaching immovable properties worth Rs 6.45 crore of a company owned by the brother-in-law of Maharashtra Chief Minister Uddhav Thackeray, was a "dangerous start of dictatorshi
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ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Updated : 4 years, 2 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case.
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ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
Updated : 4 years, 2 months ago IST
New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore and immovable properties worth Rs 2.75 crore belonging to Sumit Agarwal and Sachin Agarwal under the Foreign Exchange Management Act (FEMA), 1999, the
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Bank fraud case: ED attaches two immovable properties worth Rs 3.81 cr of
Updated : 4 years, 3 months ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two immovable properties including plant and machinery worth Rs 3.81 crores belonging to SLO Industries Limited under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud c
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 3 months ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 3 months ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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NRIs, OCIs don't require prior approval to buy immovable property in India
Updated : 4 years, 4 months ago IST
Mumbai [India], December 29 (ANI): Non-Resident Indians (NRIs) and Overseas Citizen of India (OCIs) do not require prior approval of the Reserve Bank of India (RBI) for buying or selling immovable properties like houses in India, the central bank said on Wednesday.
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ED attaches properties worth Rs 19.59 cr in case against 'Lottery King' Sa
Updated : 4 years, 5 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 19.59 crore in the case against self-styled 'Lottery King' Santiago Martin and others, the agency said on Thursday.
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ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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Chit fund case: ED takes possession of 11 immovable properties worth Rs 1.
Updated : 4 years, 8 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) has taken possession of 11 immovable properties worth Rs. 1.01 crore belonging to Jharkhand-based DJN Jewellers Pvt Ltd.
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J-K L-G Manoj Sinha launches online portal where Kashmiri migrants can lod
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], September 7 (ANI): Jammu and Kashmir Lieutenant Governor Manoj Sinha on Tuesday launched an online portal where Kashmiri migrants can make complaints regarding disputes about their land or other immovable properties.
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ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based
Updated : 4 years, 9 months ago IST
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase o
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