Search For "immovable"
ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 6 months ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
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Coldrif cough syrup case: ED attaches over Rs 2 crore properties in Chenna
Updated : 6 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 2.04 crore belonging to G Ranganathan, proprietor of Sresan Pharmaceutical Manufacturer, under charges of money laundering linked to the selling of Coldrif adulterated cough syrup, which caused deaths of more than
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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 6 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 7 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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ED attaches property worth Rs 133.09 crore in case against Concast Steel a
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in connection with the ongoing investigation against Concast Steel and Power Ltd (CSPL) and its promoter, Sanjay Sureka, for defrauding banks and financial institutions to the tune of Rs 6
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Ramban police attach over 6 Kanal land belonging to exfiltrated terrorists
Updated : 8 months ago IST
In a significant step towards dismantling terror networks and eliminating the residual traces of militancy, Ramban Police has attached immovable property, agricultural land measuring four kanals and eleven marlas, belonging to an exfiltrated terrorist, Farooq Ahmed alias Abid, son of Ali
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 8 months ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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MUDA scam: ED attaches 34 immovable properties valued at Rs 40.08 crore
Updated : 8 months ago IST
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 8 months ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 8 months, 1 week ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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NIA attaches assets of Hizbul terrorist in Kashmir
Updated : 8 months, 1 week ago IST
The National Investigation Agency (NIA) on Friday attached the immovable properties of a Hizbul Mujahideen (HM) terror operative involved in the supply of arms and ammunition to active militants of the banned outfit for promoting terrorist activities in the Kashmir Valley.
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J-K: Anantnag Police attaches immovable property worth Rs 2 cr in narco-te
Updated : 8 months, 1 week ago IST
The property attachment is linked to FIR No. 57/2024, registered under Sections 7/25 of the Indian Arms Act, 13, 18, 39 of the UA(P) Act, Section 5 of the Explosive Substances Act, and Section 8/20 of the NDPS Act at Police Station Mattan.
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