Search For "immovable"
ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 3 months ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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Uttarakhand: Properties worth Rs 2.6 cr of 7 drug smugglers confiscated
Updated : 3 years, 4 months ago IST
Haridwar administration on Friday confiscated movable and immovable properties worth Rs 2.60 crores of seven drug smugglers as part of Chief Minister Pushkar Singh Dhami's Drug-free Devbhoomi mission.
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ED attaches of 3 firms in bank fraud case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
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Coal scam: ED attaches properties of Chattisgarh CM's deputy secretary
Updated : 3 years, 4 months ago IST
According to the ED statement, the attached properties include eight benami immovable properties worth Rs 7.57 crore which are beneficially owned by Saumya Chaurasia, Deputy Secretary to Chhattisgarh Chief Minister Bhepesh Baghel.
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ED attaches immovable properties worth Rs 24 lakh in undervaluation case
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M Hari Babu, Proprietor of Bhavani Diamond Tools in the case of 'undervaluation and subsequent short payment of Customs duties'.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 4 months ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 4 months ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
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ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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ED attaches Rs 4.09 cr worth assets of ex-Assam Public Service Commission
Updated : 3 years, 5 months ago IST
The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance policies and Mutual Funds worth Rs. 3.38 Crore belonging to the accused ex-board member of APSC Dr Samedur Rahman and his family members, the ED said in a statement.
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 5 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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