Search For "immovable"
ED attaches properties in two scheduled offences of Black Money
Updated : 5 years, 2 months ago IST
New Delhi [India], April 3 (ANI): The Enforcement Directorate (ED) on Saturday attached movable and immovable properties in two cases of the scheduled offence of Black Money and Imposition of Tax Act, 2015, including the cases of Sundru Bhagwandas Hiranandani and RP Mansinghka.
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ED attaches properties worth Rs 1.49 cr in case against ex-IAS officers
Updated : 5 years, 2 months ago IST
New Delhi [India], March 27 (ANI): Enforcement Directorate (ED) on Saturday provisionally attached thirty-two immovable properties worth Rs 1.49 crores in the form of agricultural lands and plots in a case registered against ex-IAS officers of Madhya Pradesh Cadre Arvind Joshi and Tinoo Josh
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Kerala: ED attaches properties worth Rs 1.06 crore in fake educational cer
Updated : 5 years, 2 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has attached eight immovable properties worth Rs 1.6 crore of the Chairman of an educational institute based in Kerala in a certificate forgery case.
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ED attaches 14 properties worth over Rs 51.40 in bank fraud case
Updated : 5 years, 2 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has provisionally attached 14 immovable properties worth Rs 51.40 crore belonging to Ishoo Narang, Director of M/s Kyori Oremin Limited (KOL) and its promoters in a bank fraud case.
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ED attaches immovable asset of TMC leader Vinay Mishra in cattle smuggling
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], March 18 (ANI) Enforcement Directorate on Thursday said that it has attached immovable asset of Vinay Mishra (TMC leader) and Vikas Mishra (brother of Vinay Mishra) at Kolkata under PMLA in cattle smuggling case.
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TRP scam case: ED attaches properties, money worth Rs 32 cr of three TV ch
Updated : 5 years, 2 months ago IST
New Delhi [India], March 17 (ANI): In the ongoing TRP scam case, the Enforcement Directorate has attached immovable and movable properties and balances in bank account totaling Rs 32 crore of television channels namely Fakt Marathi, Box Cinema, and Maha Movie.
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ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years, 2 months ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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J-K police orders seizure of assets used in 46 terrorism cases
Updated : 5 years, 3 months ago IST
Jammu (Jammu and Kashmir) [India], February 17 (ANI): The Jammu and Kashmir police have given sanction in 46 cases for seizure of moveable and immovable assets of individuals or associations used for terrorism.
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ED attaches assets worth Rs 20.25 cr in possession J-K industrialist in Ba
Updated : 5 years, 3 months ago IST
New Delhi [India], February 11 (ANI): Directorate of Enforcement (ED), has provisionally attached assets worth Rs 20.25 crores in the form of immovable properties in possession of one of the accused Raj Kumar Gupta, an industrialist in Jammu and Kashmir in Bank of India loan case.
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Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 5 years, 3 months ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
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ED takes possession of property of top Maoist leader's wife
Updated : 5 years, 4 months ago IST
New Delhi [India], February 2 (ANI): The Enforcement Directorate (ED) on Monday took possession of the movable and immovable properties of top Maoist leader Abhijeet Yadav alias Mahavir Yadav's wife Gita Devi.
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ED attaches assets worth Rs 130.57 Crore in demonetization scam case
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], February 1 (ANI): Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.
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