Search For "immovable"
Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 4 months ago IST
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore under the provisions of the Prevention of Money Laundering Act, 2002, in the case of Dhar Land Scam in Madhya Pradesh on Monday, said an official statement from the ED.
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NIA attaches property of key accused in 2019 Tarn Taran blast case
Updated : 2 years, 4 months ago IST
The immovable property attached belongs to Gurjant Singh, a key chargesheeted accused.
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 4 months ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money l
Updated : 2 years, 4 months ago IST
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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China sanctions five US arms manufacturers over Taiwan weapons sales
Updated : 2 years, 5 months ago IST
"The countermeasures consist of freezing the properties of those companies in China, including their movable and immovable property, and prohibiting organisations and individuals in China from transactions and cooperation with them," the ministry said in a statement.
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ED attaches assets worth over Rs 1 cr in Uttarakhand SC, ST scholarship sc
Updated : 2 years, 5 months ago IST
Taking to the social media handle on X, the ED posted, "ED has provisionally attached two immovable properties worth Rs 1.97 Crore in the form of land and building situated in Dehradun and Haridwar, Uttarakhand belonging to the Deen Dayal Sharma Educational Trust which runs Institute of Prof
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Ganderbal Police attaches property of five proclaimed offenders who exfilt
Updated : 2 years, 5 months ago IST
Ganderbal Police on Tuesday attached the immovable properties of five proclaimed offenders who have been exfiltrated to Pakistan for obtaining training in illegal arms.
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ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
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