Search For "immovable"
J-K: Property of absconding Pak-based terrorist attached at Awantipora
Updated : 2 years, 7 months ago IST
The Awantipora police on Friday attached one immovable property of an absconding Pakistyan-based terrorist under the order by the NIA Court.
Read More
Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
Read More
ED attaches immovable properties worth over Rs 150 cr linked with 4-time M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanad Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday.
Read More
ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatche
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth over Rs 24 crore of prominent hatchery company-- Venkateshwara Hatcheries Pvt Ltd-- under the provisions of Foreign Exchange Management Act (FEMA), 1999.
Read More
ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
Read More
MHA amends rules; NGOs registered under FCRA will have to give details of
Updated : 2 years, 8 months ago IST
The Ministry of Home Affairs (MHA) has amended rules pertaining to filing of annual returns by Non-Government Organisations (NGOS) registered under the Foreign Contribution Regulation Act (FCRA), asking them to provide details of moveable and immovable assets created by them using foreign fu
Read More
Big blow to land mafia in UP, property worth more than Rs 1 billion confis
Updated : 2 years, 8 months ago IST
Unnao district administration took major action on Sunday to tighten its grip on the land mafia and attached movable and immovable property worth more than one billion rupees of accused Dr Naseem Ahmed.
Read More
ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
Read More
Yogi govt launches Gift Deed scheme to reduce property related family disp
Updated : 2 years, 8 months ago IST
In a bid to foster harmony and alleviate property-related family disputes, the Yogi government initiated a special Gift Deed Scheme which has benefited over 43,574 people from August 5, 2023, to September 12, 2023.
Read More
Release borrowers’ property documents within 30 days of loan settlement or
Updated : 2 years, 8 months ago IST
The Reserve Bank of India on Wednesday asked banks and other regulated entities to release all the original movable or immovable property documents and remove charges registered against any personal loan borrowers within a period of 30 days after full repayment or settlement of loans.
Read More
NIA attaches two properties of Delhi-based smuggler in 102 kg Punjab heroi
Updated : 2 years, 10 months ago IST
The immovable properties belong to Razi Haider Zaidi, 41, a resident of Okhla Vihar, Jamia Nagar, New Delhi.
Read More
ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA cas
Updated : 2 years, 11 months ago IST
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in Odisha's Subarnapur in connection with a PMLA case.
Read More