Search For "immovable properties"
PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 8 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties of wanted Naxal leader in Gaya
Updated : 7 years, 9 months ago IST
Gaya (Bihar) [India], Aug 11 (ANI): The Enforcement Directorate (ED) has attached the movable and immovable properties of a Naxal leader of Bihar and Jharkhand, Sandeep Yadav, in Gaya and Aurangabad district.
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Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 7 years, 11 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
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ED attach Rs 15-cr worth assets of Chennai businessman
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) attached immovable properties worth Rs 15 crore of a businessman, S Rajendran alias Good Luck Rajendran, from Chennai, in a case of illegal remittance of US$ 19.7 million abroad.
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ED attaches Naland's Pawapuri Rice Mill's assets in fraud case
Updated : 8 years, 1 month ago IST
Nalanda (Bihar) [India], Apr 05 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties valued at Rs 4.21 Crores of Nalanda's Pawapuri Rice Mills on the charges of involvement in fraud in relation to milling of rice at the Bihar State Food and Civil Supp
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ED attaches Chennai family's assets worth Rs. 27 crore
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).
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ED provisionally attaches 21 immovable properties of Nirav Modi
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies controlled by him, in connection with the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in the latest development in the case.
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ED attaches assets of former Patna DM
Updated : 8 years, 3 months ago IST
Patna [Bihar] [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Tuesday attached movable and immovable properties worth Rs 1.80 crore in the name of former Patna District Magistrate Pradeep Kumar.
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ED attaches properties of VGN developers worth Rs 115 crores
Updated : 8 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties of VGN developers Private Limited worth Rs 115 crores at Guindy in Chennai.
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