Search For "immovable properties"
"Malicious smear campaign": KC Venugopal slams ED chargesheet against Robe
Updated : 10 months, 1 week ago IST
The reaction comes after, ED attached 43 immovable properties worth Rs 37.64 crore linked to Vadra and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
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"Government misusing ED, and CBI..," Ashok Gehlot slams chargesheet agains
Updated : 10 months, 1 week ago IST
A day earlier, the ED attached 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
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"Yet another futile attempt at intimidation": Congress backs Robert Vadra
Updated : 10 months, 1 week ago IST
Following the Enforcement Directorate (ED) attaching 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra, Congress General Secretary (Organisation) KC Venugopal alleged that the latest ED action against Robert Vadra was pure political vendetta.
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Gurugram land deal case: ED attaches 43 properties of Robert Vadra; files
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
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J-K: Budgam police attach immovable properties of Pakistan-based terror ha
Updated : 10 months, 1 week ago IST
In a major crackdown on terror operatives and their support structures, Budgam Police on Wednesday attached three properties belonging to Pakistan-based terrorist handlers (JKNOP) located in Khag, Chewa Beerwah, and Harwani Khansahib areas of Jammu and Kashmir's (J-K) Budgam district.
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ED attaches properties worth Rs 4.18 cr linked to ex-MP Atul Rai and slain
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum Infraservices Pvt Ltd--- a company owned and controlled by Atul Rai, ex-MP from Uttar Pradesh's Ghosi Constituency-- and slain gangster-cum politician Mukhtar Ansari's aide Ji
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 10 months, 3 weeks ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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ED attaches assets worth Rs 557 crore of Mahira Group in money laundering
Updated : 11 months ago IST
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached assets, including seven immovable properties, comprising around 35 acres of residential and commercial land, located in Gurugram's Sector 68, 63A, 103, 104, 92, 88B, and 95. Addition
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ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab in bank fr
Updated : 11 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
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MUDA Scam case: ED attaches 92 immovable properties of value Rs 100 Crore
Updated : 11 months, 2 weeks ago IST
As per the release, the attached properties are registered in the name of entities such as housing cooperative societies and individuals who are fronts or dummies for influential persons, including MUDA officials.
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ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 12 months ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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