Search For "immovable"
Pak PM's advisor resigns after facing flak for possessing assets worth mil
Updated : 5 years, 10 months ago IST
Islamabad [Pakistan], July 29 (ANI): Tania Aidrus, special assistant to the prime minister (SAPM) on Digital Pakistan, has submitted her resignation following Pakistan government releasing a list of top 20 aides admitting to owning movable and immovable assets worth millions of dollars abroa
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 10 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 10 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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Pak PM's advisors possess assets worth millions of dollars, dual citizensh
Updated : 5 years, 10 months ago IST
Islamabad [Pakistan], July 20 (ANI): Six advisors of Pakistan Prime Minister Imran Khan posses dual citizenships and several of top 20 aides have admitted of owning movable and immovable assets worth millions of dollars abroad.
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ED attaches assets worth Rs 7.85 crore in corruption case
Updated : 5 years, 11 months ago IST
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 6 years ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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NIA arrests absconding property manager of Maoists in West Bengal
Updated : 6 years, 1 month ago IST
Hooghly (West Bengal) [India], May 2 (ANI): The National Investigation Agency (NIA) on Saturday arrested an absconding property manager of Maoists in Hooghly district and several incriminating documents showing immovable properties related transactions were seized from his possession.
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ED provisionally attaches properties worth Rs 175.29 crore in bank fraud c
Updated : 6 years, 1 month ago IST
New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case.
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MP court orders confiscation of properties of former VYAPAM controller
Updated : 6 years, 3 months ago IST
Indore (Madhya Pradesh) [India], Mar 2 (ANI): A local court on Monday ordered the confiscation of movable and immovable properties worth over of Rs 58.48 lakh of Pankaj Trivedi, the then controller of VYAPAM, according to a press release.
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Cracking down on Bihar's liquor mafia, ED attaches movable, immovable prop
Updated : 6 years, 3 months ago IST
Patna (Bihar) [India], Feb 21 (ANI): The Enforcement Directorate (ED) on Friday said to have provisionally attached movable and immovable properties worth Rs 1.32 crore of a couple, cracking down on a liquor mafia of Ara in Bhojpur district of Bihar.
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ED attaches assets worth Rs 7.63 crore of Madanlal Jain in bogus import ca
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.63 crore of Mumbai-based businessman Madanlal Jain in a bogus import case under Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties of two Naxal leaders worth Rs 26.06 lakhs
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth Rs 26.06 lakhs of two Naxal leaders under the provisions of PMLA Act.
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