Search For "immovable"
ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
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ED attaches immovable property worth Rs 5.06 cr in Haridwar
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee in the case of SC/ST Scholarship Scam.
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ED attaches immovable property worth Rs 5.62 crore of Bimal Prasad Jain Ed
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) has attached immovable property of Rs 5.62 crore in nature of land and building situated in Haridwar belonging to Seth Bimal Prasad Jain Edu Trust on Saturday
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ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, located in the national capital and neighbouring Uttar Pradesh, and valued at Rs 7.07 crore, the agency said on Tuesday.
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Eknath Shinde-led Sena denies any connection with plea filed in SC staking
Updated : 3 years, 1 month ago IST
Maharashtra Chief Minister Eknath Shinde-led Shiv Sena on Monday denied having any connection with the petition filed by Mumbai based lawyer in the Supreme Court seeking the transfer of all movable and immovable property belonging to the Uddhav Thackeray-led Shiv Sena (UBT) to the Shinde fac
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Plea in SC to restrain Uddhav Thackeray group from alienating assets of Sh
Updated : 3 years, 1 month ago IST
A plea has been filed in the Supreme Court seeking direction to restrain the Uddhav Thackeray group from alienating movable or immovable assets of the Shiv Sena party and it should be transferred to the new party president.
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
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ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials
Updated : 3 years, 2 months ago IST
The assets attached are in the form of six immovable properties owned by the accused persons, the official said.
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ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
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J-K special investigation unit attaches immovable properties of 3 persons
Updated : 3 years, 3 months ago IST
The immovable properties include a single-storey house of Abdul Majid Lone at Sesal, a house of Mohammed Farooq, and a chemist shop of Shahdin Padyar.
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