Search For "immovable"
Tamil Nadu: ED attaches Chettinad Group's immovable properties worth Rs. 2
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation Ltd. (SICPL), a group company of M/s. Chettinad Group, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth over Rs 14 crore in illegal mining case again
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement has provisionally attached immovable and movable properties worth Rs 14.21 crore in the alleged case of illegal red earth mining in Tamil Nadu by family members and associates of K Ponmudy, DMK leader and the state minister of higher education, said the agency
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Uttarakhand: ED attaches immovable property worth Rs 62 lakh in co-operati
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Bharti Devi and others, said the agency in a press release.
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Haryana: ED attaches immovable properties valued at Rs 300.11 crore in a G
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on Friday.
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ED attaches Rs 300.11 cr worth of properties linked to M3M India in allege
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release on Friday.
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ED attaches properties worth Rs 3.91 crore in drug trafficking case
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and cash worth Rs 3.91 crore in a drug trafficking case.
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ED seizes Rs 16.38 lakh cash, documents of Rs 40 cr worth properties in ra
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has seized documents of immovable properties worth more than 40 crore, bank lockers, DMAT accounts and unaccounted cash of Rs 16.38 lakh during raids conducted at 14 locations in Haryana and Punjab on July 9 in a money laundering case, the agency said on Frid
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ED seizes assets worth over Rs 94 crore from Shree Raj Mahal Jewellers
Updated : 1 year, 12 months ago IST
Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18 crore (approx.) belonging Shree Raj Mahal Jewellers Pvt Ltd.
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ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 2 years ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
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ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 291.18 Crore assets of International Amusement Limited in N
Updated : 2 years ago IST
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
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NIA attaches multiple properties of JeM terrorist in Kashmir
Updated : 2 years ago IST
The National Investigation Agency (NIA) has attached as many as seven immovable properties of a top terrorist belonging to the banned Pakistan-based Jaish-e-Mohammed (JeM) terrorist organisation.
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