Search For "immovable"
ED attaches Rs 26.93 cr assets of EMTA Coal Ltd, its directors in coal blo
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets valued at Rs 26.93 crore belonging to EMTA Coal Ltd and its partners and Directors in a coal block case.
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Chinese elites settled abroad selling off assets in anticipation of Wester
Updated : 3 years, 11 months ago IST
Hong Kong, June 18 (ANI): Chinese elites settled abroad are selling off their immovable assets after the Chinese Communist Party (CCP) banned ownership to insulate the government from future economic sanctions from Western countries, especially the US.
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ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and Horticulture Pvt Ltd (MPHPL) ponzi scam case.
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ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 4 years, 2 months ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 4 years, 2 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 4 years, 2 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
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ED attaches properties worth Rs 1.58 cr of ex-PHED executive engineer, kin
Updated : 4 years, 2 months ago IST
New Delhi [India], March 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the then Executive Engineer, Public Health Engineering Department (PHED), Samastipur, Government of Bihar and h
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Uddhav Thackeray turned Shiv Sena into 'mafia army', says BJP's Kirit Soma
Updated : 4 years, 2 months ago IST
New Delhi [India], March 22 (ANI): Bharatiya Janata Party leader Kirit Somaiya on Tuesday targeted Shiv Sena president Uddhav Thackeray after the Enforcement Directorate attached immovable properties worth Rs 6.45 crore of a company owned by his brother-in-law.
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ED provisionally attaches immovable properties of Uddhav Thackeray's broth
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.54 crore of Shridhar Madhav Patankar, brother-in-law of Maharashtra Chief Minister Uddhav Thackeray on Tuesday.
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After ED attaches assets of Maharashtra CM's kin, Sanjay Raut says 'danger
Updated : 4 years, 2 months ago IST
Nagpur (Maharashtra) [India], March 22 (ANI): Shiv Sena leader Sanjay Raut on Tuesday said Enforcement Directorate attaching immovable properties worth Rs 6.45 crore of a company owned by the brother-in-law of Maharashtra Chief Minister Uddhav Thackeray, was a "dangerous start of dictatorshi
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ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case.
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