Search For "immovable properties"
NIA to attach properties of two designated Khalistan terrorists
Updated : 5 years, 8 months ago IST
New Delhi [India], September 8 (ANI): The National Investigation Agency (NIA) on Tuesday announced the attachment of immovable properties of designated Khalistan terrorists Gurpatwant Singh Pannun and Hardeep Singh Nijjar in Punjab.
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ED attaches properties of Tamil Nadu businessman worth over Rs 20 cr in ba
Updated : 5 years, 8 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 6 years ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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NIA arrests absconding property manager of Maoists in West Bengal
Updated : 6 years ago IST
Hooghly (West Bengal) [India], May 2 (ANI): The National Investigation Agency (NIA) on Saturday arrested an absconding property manager of Maoists in Hooghly district and several incriminating documents showing immovable properties related transactions were seized from his possession.
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ED provisionally attaches properties worth Rs 175.29 crore in bank fraud c
Updated : 6 years, 1 month ago IST
New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case.
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MP court orders confiscation of properties of former VYAPAM controller
Updated : 6 years, 2 months ago IST
Indore (Madhya Pradesh) [India], Mar 2 (ANI): A local court on Monday ordered the confiscation of movable and immovable properties worth over of Rs 58.48 lakh of Pankaj Trivedi, the then controller of VYAPAM, according to a press release.
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Cracking down on Bihar's liquor mafia, ED attaches movable, immovable prop
Updated : 6 years, 3 months ago IST
Patna (Bihar) [India], Feb 21 (ANI): The Enforcement Directorate (ED) on Friday said to have provisionally attached movable and immovable properties worth Rs 1.32 crore of a couple, cracking down on a liquor mafia of Ara in Bhojpur district of Bihar.
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ED attaches properties of two Naxal leaders worth Rs 26.06 lakhs
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth Rs 26.06 lakhs of two Naxal leaders under the provisions of PMLA Act.
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ED attaches properties worth over Rs 8 cr in money laundering case
Updated : 6 years, 3 months ago IST
Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as immovable properties totalling to Rs. 8.38 crores belonging to one Jai Prakash Mandal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in conne
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ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
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MP government directs IPS officers to fill online details of immovable pro
Updated : 6 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], Dec 23 (ANI): The Home Department of Madhya Pradesh government has instructed all IPS officers to fill up details of their immovable properties online by January 31.
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