Search For "immovable"
ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
Read More
Mahadev Online Book case: ED attaches properties worth Rs 21.45 crore in I
Updated : 4 months, 3 weeks ago IST
The attached assets include movable properties valued at Rs 98.55 lakh and 27 immovable properties, including residential houses, commercial shops, agricultural land, and luxury apartments located in India and Dubai, collectively valued at Rs 20.46 crore.
Read More
Public employment used as bargaining chip for receiving immovable property
Updated : 4 months, 4 weeks ago IST
Special Judge Vishal Gogne directed the framing of common charges for the offences of criminal conspiracy, cheating, and corruption against the accused persons, including Lalu Prasad Yadav, Rabri Devi, Misa Bharti, Hema Yadav, Tejaswi Prasad Yadav, Tej Pratap Yadav, Bhola Yadav, R.K. Maha
Read More
ED attaches properties worth Rs 91.82 crore in Mahadev online book case
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
Read More
ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
Read More
ED attaches Rs 2.85 crore assets of National Highways Authority of India's
Updated : 5 months ago IST
The Enforcement Directorate(ED) has attached immovable properties worth Rs 2.85 crore belonging to Prabhanshu Shekhar, the then Deputy General Manager (DGM), National Highways Authority of India (NHAI), Patna, Bihar, and his family members on charges of acquiribg disproportionate assets,
Read More
J-K: Poonch Police attaches property of Pak-based terror handler
Updated : 5 months ago IST
In a decisive legal action against terrorism and anti-national elements operating from across the border, Poonch Police have attached an immovable property belonging to a Pakistan-based terror handler, in compliance with the directions of the Court, according to a release.
Read More
ED attaches Rs 110 crore assets in Prayag Group of Companies case
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case of money laundering against Prayag Group of Companies and its directors.
Read More
ED attaches 169 assets over Rs 3436 cr in Punjab's Ludhiana in PACL money
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 169 immovable properties currently valued at Rs 3436.56 crore located in Punjab's Ludhiana in connection with its ongoing probe in the case of PACL and others, the agency said on Thursday.
Read More
NIA attaches two assets of wanted Cambodia-based Indian national in transn
Updated : 5 months, 3 weeks ago IST
In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on Wednesday said it has attached two immovable properties of a Cambodia-based Indian national.
Read More
'Strangest ever case': Abhishek Singhvi hails court's refusal to take cogn
Updated : 5 months, 3 weeks ago IST
Reacting on the social media platform X, Singhvi said the trial court did not even deem it fit to take cognisance of the matter, noting that there was no movement of money or transfer of immovable property. Yet, the ED had alleged large-scale money laundering.
Read More
Uttarakhand employees to submit their asset details to personnel departmen
Updated : 5 months, 3 weeks ago IST
The Uttarakhand employees and officers have been directed to submit details of all their movable and immovable assets, including those of their family members, to the state Personnel Department by December 15.
Read More