Search For "immovable"
MHA directs all IPS officers to submit their Immovable Property Return-202
Updated : 2 years, 5 months ago IST
The MHA conveyed the direction in a written note circulated at the beginning of this week to the Chief Secretaries and the DGP of all state governments and UTs.
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ED attaches Rs 193 crore worth land in Srinagar in money laundering case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of land at Shivpora in Srinagar, which is estimated to be valued at Rs 193.46 crore, in a money laundering case.
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 5 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 5 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 6 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 6 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
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J-K: Police attach immovable property of notorious drug peddler
Updated : 2 years, 6 months ago IST
The land has been seized under Section 68-F of the Narcotic Drugs and Psychotropic Substances (NDPS) Act 1985, police said, adding that the drug peddler was found involved in two separate cases under Sections 8 and 21 of the NDPS Act at Kralgund police station.
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ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 6 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 6 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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UP: ED attaches 11 immovable assets worth over Rs 3 crore
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at Rs 3.24 crores under the provisions of the Prevention of Money Laundering Act (PMLA).
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