Search For "immovable"
ED attaches 31 immovable properties worth Rs 581.65 crore in Reliance Home
Updated : 2 months, 3 weeks ago IST
The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.
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ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
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ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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J-K: Budgam Police cracks down on terror network, attaches property of JKN
Updated : 2 months, 3 weeks ago IST
In a strong and decisive strike against terror operatives and their support structures, Budgam Police has attached immovable property of a JKNOP involved in FIR No. 58/2024 of Police Station Khag, registered under Sections 7/25, 18, 20, and 23 of the Unlawful Activities (Prevention) Act (
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What Does a Weak Yen Mean for Forex Trading?
Updated : 2 months, 3 weeks ago IST
New Delhi [India], February 19: In the tepid global economic climate, Japan's yen has recently lost its status as a safe-haven currency. Once immovable and dependable, its value has slid drastically. Yet a landslide victory by Prime Minister Sanae Takaichi has given her the ability to make m
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ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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Budgam Police attach property worth Rs 50 lakh in NDPS case
Updated : 2 months, 3 weeks ago IST
Budgam Police on Sunday said they have attached an immovable property worth approximately Rs 50 lakh in the Humhama area of Budgam district in connection with an NDPS case.
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ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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Varanasi Police freezes Rs 31 crore assets in cough syrup case
Updated : 4 months, 1 week ago IST
ADCP, Varuna Zone, Neetu Kadyan said, "A case was registered against Shubham Jaiswal's father Bhola Jaiswal, and 2-3 others, where large quantities of cough syrup were recovered in November last year. As part of that, 8 immovable assets owned by Bhola Jaiswal have been identified and froz
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 4 months, 2 weeks ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 4 months, 2 weeks ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
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