Search For "immovable properties"
ED attaches 348 acres of land in Coal Block case of BLA Industries
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 6 (ANI): Enforcement Directorate on Saturday provisionally attached immovable properties located in Narsingpur district, Madhya Pradesh, admeasuring 348.34 acres worth Rs. 4,53,88,842 of M/s BLA Industries Pvt. Ltd. in Coal Block Allocation Scam.
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ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 4 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
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ED attaches assets worth Rs 245 cr of Balasore Alloys Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 16 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties worth Rs 244.89 crore of Balasore Alloys Ltd in lieu of the proportionate share of Pramod Kumar Mittal and Global Steel Holding Ltd (GSHL) in the company, in connection with a case of
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Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 7 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
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Punjab Cabinet mandates transparency in immovable properties
Updated : 8 years, 9 months ago IST
Chandigarh (Punjab) [India], Aug 4 (ANI): In a meeting chaired by Punjab Chief Minister Captain Amarinder Singh on Friday, members of Legislative Assembly and Parliament from Punjab were mandated to declare their immovable properties on January 1 every year.
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VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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ED attaches 11.57 crore in assets of Ziqitza Health Care
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 3 (ANI): The Enforcement Directorate on Monday attached movable and immovable properties of Ziqitza Healthcare Ltd. and its directors (M/s ZHL) namely Sweta Mangal and Ravi Krishna worth Rs.11,57,70,944 under provisions of the PMLA, 2002.
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ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 9 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
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