Search For "immovable"
ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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Odisha: Govt officer held for possessing disproportionate assets
Updated : 4 years, 6 months ago IST
Bhubaneswar (Odisha) [India], November 11 (ANI): Odisha Vigilance on Wednesday arrested the Odisha State Police Housing and Welfare Corporation (OPHWC) Deputy Manager for allegedly possessing disproportionate movable and immovable assets.
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Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railwa
Updated : 4 years, 8 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable properties worth Rs 3.44 crore belonging to a senior section engineer (SSE) of Jamalpur Railway Workshop and his family members under the relevant section of Prevention of Money La
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Chit fund case: ED takes possession of 11 immovable properties worth Rs 1.
Updated : 4 years, 8 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) has taken possession of 11 immovable properties worth Rs. 1.01 crore belonging to Jharkhand-based DJN Jewellers Pvt Ltd.
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Delhi court notice to Honey Singh on plea seeking to restrain him from cre
Updated : 4 years, 8 months ago IST
New Delhi [India], September 15 (ANI): A Delhi court on Wednesday issued a notice to Bollywood singer Yo Yo Honey Singh (Hirdesh Singh) on a fresh application filed by his wife seeking to restrain him from creating third-party rights on immovable and movable assets owned by him or through hi
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J-K L-G Manoj Sinha launches online portal where Kashmiri migrants can lod
Updated : 4 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], September 7 (ANI): Jammu and Kashmir Lieutenant Governor Manoj Sinha on Tuesday launched an online portal where Kashmiri migrants can make complaints regarding disputes about their land or other immovable properties.
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ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based
Updated : 4 years, 9 months ago IST
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase o
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Delhi HC issues notice to Afghanistan Embassy over petition seeking attach
Updated : 4 years, 9 months ago IST
New Delhi [India], August 24 (ANI): The Delhi High Court has issued notice to the Embassy of the Islamic Republic of Afghanistan on a petition filed by a construction contractor seeking the attachment of movable and immovable assets in view of the collapse and rapid takeover of the country b
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Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable assets of 4-tim
Updated : 4 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time MLA and Ex-Chairman of Karnala Nagari Sahakari Bank Ltd, in a bank fraud case.
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ABIL case: ED attaches Rs 4 cr assets of ARA Properties in Pune
Updated : 4 years, 10 months ago IST
New Delhi [India], August 9 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4 crore of ARA Properties based in Maharashtra's Pune in connection with its ongoing probe against builder Avinash Bhosale, the promoter of Avinash Bhosale Infrastructure
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ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case
Updated : 4 years, 11 months ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
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ED attaches 20 immovable properties of Varron Group, others worth Rs 166 C
Updated : 5 years ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune and Ratnagiri in connection with a case of bank fraud involving Maharashtra-based Varron group of Industries and others, accused
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