Search For "immovable properties"
ED attaches Rs 110 crore assets in Prayag Group of Companies case
Updated : 5 months ago IST
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case of money laundering against Prayag Group of Companies and its directors.
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ED attaches 169 assets over Rs 3436 cr in Punjab's Ludhiana in PACL money
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 169 immovable properties currently valued at Rs 3436.56 crore located in Punjab's Ludhiana in connection with its ongoing probe in the case of PACL and others, the agency said on Thursday.
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NIA attaches two assets of wanted Cambodia-based Indian national in transn
Updated : 5 months, 1 week ago IST
In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on Wednesday said it has attached two immovable properties of a Cambodia-based Indian national.
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Coldrif cough syrup case: ED attaches over Rs 2 crore properties in Chenna
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 2.04 crore belonging to G Ranganathan, proprietor of Sresan Pharmaceutical Manufacturer, under charges of money laundering linked to the selling of Coldrif adulterated cough syrup, which caused deaths of more than
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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 6 months, 1 week ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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ED attaches property worth Rs 133.09 crore in case against Concast Steel a
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in connection with the ongoing investigation against Concast Steel and Power Ltd (CSPL) and its promoter, Sanjay Sureka, for defrauding banks and financial institutions to the tune of Rs 6
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MUDA scam: ED attaches 34 immovable properties valued at Rs 40.08 crore
Updated : 7 months, 3 weeks ago IST
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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NIA attaches assets of Hizbul terrorist in Kashmir
Updated : 7 months, 3 weeks ago IST
The National Investigation Agency (NIA) on Friday attached the immovable properties of a Hizbul Mujahideen (HM) terror operative involved in the supply of arms and ammunition to active militants of the banned outfit for promoting terrorist activities in the Kashmir Valley.
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ED attaches Rs 696.21 crore assets from Haryana in PACL case
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
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NIA attaches Pak-based D-Company gang operative's assets in 2015 Bharuch d
Updated : 9 months, 3 weeks ago IST
In a major crackdown against the Pakistan-based D-Company gang, the National Investigation Agency (NIA) has attached two immovable properties belonging to the accused in the 2015 Bharuch double murder case.
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ED attaches immovable properties valued at Rs 212.85 crore, across prime l
Updated : 9 months, 3 weeks ago IST
ED said its investigation said that the accused "orchestrated a meticulously planned criminal enterprise to misappropriate multiple high-value properties situated in Anjuna, Revora, Nadora, Camurlim, Parra, and other adjoining areas falling within Bardez Taluka and Mapusa City, Goa."
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