Search For "immovable"
ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 8 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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Police not empowered to seize immovable property during probe: SC
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 24 (ANI): Police do not have the powers to seize immovable properties of an accused during the course of the investigation, the Supreme Court ruled on Tuesday.
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ED attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of accused Amit Kohli, Diwakar Gupta and others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription dru
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ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
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ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 10 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
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Delhi HC issues notice to Centre, AAP govt on plea seeking linking of Aadh
Updated : 6 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Delhi High Court on Tuesday issued a notice to the Centre and AAP government on a petition seeking directions to them to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and be
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Petition in Delhi HC seeking linking of Aadhaar with property documents
Updated : 6 years, 10 months ago IST
New Delhi [India], July 15 (ANI): A petition was moved in the Delhi High Court on Monday seeking a direction to the Centre and Delhi government to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and benami transac
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ED attaches properties worth Rs 1 crore in Gomti River Front Case
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], July 4 (ANI): The Enforcement Directorate (ED) on Thursday attached 5 immovable properties worth approximately Rs 1 crore under the provisions of the Prevention of Money Laundering Act, 2002, (PMLA) in the case of irregularities in Gomti River Front Project.
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 7 years ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 7 years ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 7 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
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