Search For "immovable"
ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fra
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
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Odisha vigilance conducts searches at premises of former District Social W
Updated : 2 years, 11 months ago IST
Odisha vigilance seized movable and immovable properties worth crores of ex-District Social Welfare Officer Jayanti Behera after conducting searches on her premises at several locations in the State, officials said on Thursday.
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Chhattisgarh Coal Levy Extortion case: ED seizes 81 immovable properties
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has seized possession of 81 immovable properties and issued an eviction notice in respect of 10 immovable properties in connection with the Chhattisgarh Coal Levy Extortion case.
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CBI arrests Pune additional divisional commissioner while accepting bribe
Updated : 2 years, 12 months ago IST
The CBI further said that in the searches conducted at Anil Ramod, an Indian Administrative Service (IAS) officer's premises, the agency recovered cash of Rs six crore along with papers of 14 immovable properties.
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 2 years, 12 months ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 3 years ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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ED attaches Hemkunt Foundation's properties in Madhya Pradesh
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
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RCP Singh, who quit JDU last year, likely to join BJP today
Updated : 3 years ago IST
In August last year, Janata Dal (United) leader RCP Singh announced his exit from the JDU after the party sought a reply on corruption allegations related to 'discrepancies in immovable properties'.
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ED has not attached any property belonging to him, claims are completely w
Updated : 3 years ago IST
"The information related to the attachment of my property given in the release issued by ED is completely wrong. The central agency has not attached any kind of property belonging to him," said MLA Devendra Yadav, while speaking to media persons on Tuesday in Durg.
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Coal scam: ED attaches more properties worth Rs 51.40 crores in Chhattisga
Updated : 3 years ago IST
"The Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles, jewellery and cash worth Rs 51.40 Crore belonging to IAS officer Ranu Sahu, Suryakant Tiwari, MLA Devender Yadav, MLA Chandradev Prasad Rai, RP Singh, Vinod Tiwari and Ram Gopal Agarw
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