Search For "immovable"
ED attaches properties worth over Rs 8 cr in money laundering case
Updated : 6 years, 4 months ago IST
Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as immovable properties totalling to Rs. 8.38 crores belonging to one Jai Prakash Mandal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in conne
Read More
ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
Read More
ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
Read More
ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
Read More
ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 5 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
Read More
Fish farming fraud: ED attaches assets of Pappu Singh, family worth Rs 51.
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
Read More
MP government directs IPS officers to fill online details of immovable pro
Updated : 6 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], Dec 23 (ANI): The Home Department of Madhya Pradesh government has instructed all IPS officers to fill up details of their immovable properties online by January 31.
Read More
Pak court orders freezing of properties of Shahbaz Sharif, family
Updated : 6 years, 5 months ago IST
Lahore [Pakistan], Dec 11 (ANI): An Accountability Court in Lahore on Wednesday ordered the freezing of all immovable properties belonging to Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif and his family members.
Read More
ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached immovable properties of gangster Iqbal Mirchi in connection with a money laundering case.
Read More
Pakistan's NAB orders freezing of Shahbaz Sharif's properties
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Dec 3 (ANI): The National Accountability Bureau (NAB), Lahore, on Tuesday issued orders to freeze immovable properties of Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif and his two sons. The family has been facing an investigation in the income-beyond-mea
Read More
B'luru flat fraud case: ED attaches agricultural land worth Rs 7 crore in
Updated : 6 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an immovable property in Tamil Nadu's Nilgiri district in connection with a money-laundering probe into an alleged flat buyers' cheating case in Bengaluru.
Read More
Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate assets cas
Updated : 6 years, 6 months ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
Read More