Search For "immovable"
ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
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ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojan
Updated : 5 years, 4 months ago IST
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (P
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Odisha Chief Minister declares assets worth Rs 64.98 cr
Updated : 5 years, 4 months ago IST
Bhubaneswar (Odisha) [India], January 11 (ANI): Odisha Chief Minister Naveen Patnaik declared assets worth Rs 64.98 crore, including movable and immovable property, on Sunday along with his cabinet colleagues, as per a statement.
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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme c
Updated : 5 years, 5 months ago IST
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
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Enforcement Directorate attaches assets worth Rs 122 crore of promoters in
Updated : 5 years, 7 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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NIA to attach properties of two designated Khalistan terrorists
Updated : 5 years, 9 months ago IST
New Delhi [India], September 8 (ANI): The National Investigation Agency (NIA) on Tuesday announced the attachment of immovable properties of designated Khalistan terrorists Gurpatwant Singh Pannun and Hardeep Singh Nijjar in Punjab.
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Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand
Updated : 5 years, 9 months ago IST
Ranchi (Jharkhand) [India], September 2 (ANI): The Enforcement Directorate (ED) on Wednesday attached immovable assets worth Rs 1.83 crores belonging to a company and other entities based here in a bitumen scam.
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ED attaches properties of Tamil Nadu businessman worth over Rs 20 cr in ba
Updated : 5 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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