Search For "immovable"
ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 1 year ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 121.80 crore assets in money laundering case of Neomax Prop
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax Properties Private Ltd and its group companies.
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Poonch police attach properties of terror accused who fled to POJK
Updated : 1 year, 2 months ago IST
Poonch Police, in collaboration with the Revenue Department, attached the immovable properties of Manzoor Ahemed, accused of promoting terror from Pakistan-occupied Jammu and Kashmir (POJK).
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Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 1 year, 2 months ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
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ED attaches three immovable properties worth Rs 6.17 crore linked to Kalpa
Updated : 1 year, 2 months ago IST
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA
Updated : 1 year, 2 months ago IST
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with movable assets in the form of fixed deposits, shares, mutual funds, and investments in alternative funds.
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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ED attaches 30 assets worth Rs 7.98-cr in illegal export of psychotropic s
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a money laundering case related to the illegal export of psychotropic substances, the agency said on Wednesday.
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J-K: Kulgam Police attach property under UAPA
Updated : 1 year, 3 months ago IST
Kulgam Police attached an immovable property under the Unlawful Activities (Prevention) Act, 1967 (UAPA) at Modargam in south Kashmir's Kulgam district.
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 4 months ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
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