Search For "immovable"
ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
Read More
"Major victory in our fight against MUDA scam": Karnataka BJP Chief after
Updated : 1 year, 4 months ago IST
ED has attached 142 immovable properties having a market value of Rs 300 crore in connection with the Mysuru Urban Development Authority (MUDA) case against Karnataka Chief Minister Siddaramaiah, and others.
Read More
MUDA 'scam': ED attaches 142 properties worth Rs 300-cr in case linked to
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached 142 immovable properties having market value of Rs 300 crore in connection with the Machilipatnam Urban Development Authority (MUDA) case against Siddaramaiah, the incumbent Chief Minister of Karnataka, and others.
Read More
ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
Read More
'Land for Job scam': ED attaches assets worth Rs 224.08 crore in Krrish Re
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of under-construction luxury hotel projects and leasehold rights over four acres in Sri Lanka among other assets in the case of Krrish Realtech Private Limited and businessman Amit Katyal, th
Read More
ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fr
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the directors, partners, and their family members of Jyoti Power Corporation Pvt Ltd (JPCPL), the agency said on Monday.
Read More
ED attaches 27 immovable properties valued Rs 103.4 cr of Heera Group of c
Updated : 1 year, 4 months ago IST
ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED attaches assets worth Rs 120.98 crore of Appu Ghar group in Gurugram
Updated : 1 year, 5 months ago IST
These assets include 25 acres of land in Sector 29 and 17 acres of land in Sector 52A of Gurugram along with the unfinished buildings.
Read More
ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme raids in U
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale deeds, and documents of 88 immovable properties, along with digital and electronic evidence during search operations in relation to a ponzi or multi-level marketing scheme lin
Read More
Maharashtra: CBI arrests 7 public servants, recovers huge cash, documents
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested seven public servants including a Joint & a Deputy Development Commissioner, two Assistant Development Commissioner (ADC) and an Authorised Officer of SEEPZ-SEZ, Mumbai in a case of bribery involving allegations of collusive
Read More
ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 5 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
Read More
Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
Read More