Search For "immovable properties"
NIA attaches six properties in Kashmir Terrorist Infiltration case
Updated : 2 years ago IST
In a major crackdown in the Kashmir terrorist infiltration case, the National Investigation Agency (NIA) on Wednesday attached six immovable properties of a top militant of the banned Jaish-e-Mohammed (JeM) terrorist outfit in J&K, said an official statement on Wednesday.
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ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam
Updated : 2 years ago IST
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state, the agency said
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Patra Chawl redevelopment case: ED attaches assets worth Rs 73.62 cr asset
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged close associate of Shiv Sena (UBT) leader Sanjay Raut, the agency said on Wednesday.
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Bengal PDS Ration Scam: ED attaches Rs 150-cr assets of ex-Minister Jyoti
Updated : 2 years, 1 month ago IST
In the second most prominent alleged corruption case in West Bengal, involving the PDS Ration Scam, the Enforcement Directorate (ED) in Kolkata has attached 48 immovable properties worth over Rs 150 crores belonging to the then state Minister Jyoti Priya Mallick and other accused.
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ED attaches Rs 230.6 crore assets in West Bengal assistant teachers recrui
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its probe in the West Bengal assistant teachers recruitment scam
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ED attaches 10 immovable properties of Nava Bharat Press, Bhopal worth ove
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs. 2.36 Crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Nava Bharat Press (Bhopal) Pv
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 1 month ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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ED attaches properties of kin of gangster worth Rs 17.82 cr in Haryana, Ra
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
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ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
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ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
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ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
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NIA attaches assets of two accused in Punjab narco-terror case
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) has attached several immovable properties belonging to two accused in a Punjab narco-terror case involving the killing of Shaurya Chakra awardee Comrade Balwinder Singh Sandhu by agents of the banned Khalistan Liberation Force (KLF), the agency said on
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