Search For "immovable"
ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 10 months, 4 weeks ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 11 months ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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ED attaches assets worth Rs 557 crore of Mahira Group in money laundering
Updated : 11 months, 1 week ago IST
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached assets, including seven immovable properties, comprising around 35 acres of residential and commercial land, located in Gurugram's Sector 68, 63A, 103, 104, 92, 88B, and 95. Addition
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ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab in bank fr
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
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MUDA Scam case: ED attaches 92 immovable properties of value Rs 100 Crore
Updated : 12 months ago IST
As per the release, the attached properties are registered in the name of entities such as housing cooperative societies and individuals who are fronts or dummies for influential persons, including MUDA officials.
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CBI Court orders attachment of 14 properties worth over Rs 7 crore in disp
Updated : 1 year ago IST
The probe revealed that the accused and his family members had acquired 14 immovable assets, estimated to be worth several crores. These properties are spread across Ghaziabad, Lucknow, Hardoi, Barabanki, and even Goa.
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CBI raids premises of IRS officer; recovers gold, silver, cash in bribery
Updated : 1 year ago IST
The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25 bank accounts with various banks. The officials also recovered papers linked to immovable assets and properties in Delhi, Mumbai, and Punjab.
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ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Himachal Pradesh Police deliver major blow to drug trade, attach propertie
Updated : 1 year ago IST
As part of its strict campaign against drug trafficking, Kangra Police attached movable and immovable properties worth Rs 2.65 crores belonging to three drug offenders involved in various Narcotic Drugs and Psychotropic Substances Act cases.
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J-K: Pampore Police attach property of terror handler
Updated : 1 year ago IST
Immovable property (02 Marlas and 79 Square Feet land) situated at Pampore (Drangabal estate) of terror handler Owais Feroze Mir son of Feroze Ahmad Mir has been attached U/S 88 CrPC after an order regarding attachment was received from Honble Court of Additional Sessions Pulwama (Special De
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 1 year ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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