Search For "immovable"
ED provisionally attaches 21 immovable properties of Nirav Modi
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies controlled by him, in connection with the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in the latest development in the case.
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ED attaches assets of former Patna DM
Updated : 8 years, 3 months ago IST
Patna [Bihar] [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Tuesday attached movable and immovable properties worth Rs 1.80 crore in the name of former Patna District Magistrate Pradeep Kumar.
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ED attaches properties of VGN developers worth Rs 115 crores
Updated : 8 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties of VGN developers Private Limited worth Rs 115 crores at Guindy in Chennai.
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ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 4 months ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
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Income Tax dept steps up actions under prohibition of Benami Act
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): The Income Tax Department on Thursday stepped up actions under the prohibition of Benami Property Transactions Act (Benami Act), which provides provisional attachment and subsequent confiscation of benami properties, whether movable or immovable.
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Cabinet backs CCEA's decision on closure of Tungabhadra Steel
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): The Union Cabinet, chaired on Wednesday, approved the implementation of the Cabinet Committee on Economic Affairs' (CCEA) decision on the closure of Tungabhadra Steel Products Limited (TSPL) regarding disposal of its immovable assets.
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ED attaches 348 acres of land in Coal Block case of BLA Industries
Updated : 8 years, 5 months ago IST
New Delhi [India], Jan 6 (ANI): Enforcement Directorate on Saturday provisionally attached immovable properties located in Narsingpur district, Madhya Pradesh, admeasuring 348.34 acres worth Rs. 4,53,88,842 of M/s BLA Industries Pvt. Ltd. in Coal Block Allocation Scam.
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Uttarakhand CM's immovable assets to be re-evaluated
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 31 (ANI): The Election Commission of India on Sunday directed the Central Board of Direct Taxes (CBDT) to re-evaluate Uttarakhand Chief Minister Trivendra Singh Rawat's immovable assets, which were declared by him in the nomination papers for the state legislative asse
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ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
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ED attaches assets worth Rs 245 cr of Balasore Alloys Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 16 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties worth Rs 244.89 crore of Balasore Alloys Ltd in lieu of the proportionate share of Pramod Kumar Mittal and Global Steel Holding Ltd (GSHL) in the company, in connection with a case of
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ED seizes properties worth Rs 48.87 cr in Panama Papers Case
Updated : 8 years, 5 months ago IST
New Delhi [India], December 15 (ANI): The Enforcement Directorate on Friday seized properties in the form of immovable assets worth Rs 48.87 crore from Ahmedabad-based company in connection with the Panama Papers case.
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