Search For "immovable properties"
Himachal Pradesh Police deliver major blow to drug trade, attach propertie
Updated : 1 year ago IST
As part of its strict campaign against drug trafficking, Kangra Police attached movable and immovable properties worth Rs 2.65 crores belonging to three drug offenders involved in various Narcotic Drugs and Psychotropic Substances Act cases.
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ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 1 year ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 121.80 crore assets in money laundering case of Neomax Prop
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax Properties Private Ltd and its group companies.
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Poonch police attach properties of terror accused who fled to POJK
Updated : 1 year, 1 month ago IST
Poonch Police, in collaboration with the Revenue Department, attached the immovable properties of Manzoor Ahemed, accused of promoting terror from Pakistan-occupied Jammu and Kashmir (POJK).
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Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 1 year, 1 month ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
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ED attaches three immovable properties worth Rs 6.17 crore linked to Kalpa
Updated : 1 year, 1 month ago IST
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 3 months ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
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ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
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"Major victory in our fight against MUDA scam": Karnataka BJP Chief after
Updated : 1 year, 4 months ago IST
ED has attached 142 immovable properties having a market value of Rs 300 crore in connection with the Mysuru Urban Development Authority (MUDA) case against Karnataka Chief Minister Siddaramaiah, and others.
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MUDA 'scam': ED attaches 142 properties worth Rs 300-cr in case linked to
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached 142 immovable properties having market value of Rs 300 crore in connection with the Machilipatnam Urban Development Authority (MUDA) case against Siddaramaiah, the incumbent Chief Minister of Karnataka, and others.
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