Search For "immovable properties"
ED attaches properties worth Rs 2.5 Crore in Prayagraj
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
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ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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ED attaches Rs 1.31-cr assets in J-K medical question paper leak case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached four immovable properties worth Rs 1.31 crore in the infamous medical question paper leak case in the Jammu and Kashmir Common Entrance Test 2012 (JKCET-2012).
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ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank fraud case
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth approximately Rs. 3.40 crore in connection with the Jammu and Kashmir Grameen Bank (JKGB) fraud case.
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ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and o
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ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in the case of Rs 6,498.20 crore Punjab National Bank (PNB) fraud by fugitive Nirav Modi, the agency said on Wednesday.
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Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owne
Updated : 1 year, 8 months ago IST
The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.
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"Will govt apologise for bulldozer operation that was going on till now?"
Updated : 1 year, 8 months ago IST
Samajwadi Party chief Akhilesh Yadav took a dig at the Uttar Pradesh government, asking if they would apologise for the bulldozer operations that were going on till now following the Supreme Court's order to lay guidelines on recent bulldozer practices opted by governments on immovable pr
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"Not right to comment on court's order, but laws under constitution should
Updated : 1 year, 8 months ago IST
Following the Supreme Court's order to lay guidelines on recent bulldozer practices opted by governments on immovable properties, Uttar Pradesh Minister of Technical Education Ashish Patel said on Wednesday that it would not be accurate for him to comment on the decision of the apex court.
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Can't demolish house of accused, SC to frame pan India guidelines on bulld
Updated : 1 year, 8 months ago IST
Supreme Court on Monday indicated that it will lay down guidelines on the the recent bulldozer practices opted by governments on immovable properties.
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ED attaches 401.65479 acre lands worth Rs 834.03 crore of EMAAR India Ltd
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties, spanning 401.65479 acres and valued at Rs. 834.03 crore belonging to EMAAR India Ltd and MGF Developments Ltd, the agency said on Thursday.
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