Search For "movable and immovable assets"
Uttarakhand employees to submit their asset details to personnel departmen
Updated : 5 months, 3 weeks ago IST
The Uttarakhand employees and officers have been directed to submit details of all their movable and immovable assets, including those of their family members, to the state Personnel Department by December 15.
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ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 6 months ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 6 months, 4 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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Delhi HC directs Priya Kapur to disclose assets; notes Karisma Kapoor's ch
Updated : 8 months ago IST
Justice Jyoti Singh directed Priya Sachdeva Kapur, Sunjay Kapur's widow, to file a comprehensive list of all movable and immovable assets of the deceased along with her reply.
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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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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 3 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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ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fra
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs 503.16 crore in a Rs 4,037 crore bank fraud case, the agency said on Monday.
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Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharashtra and Rajasthan.
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ED attaches Sheikh Shahjahan's assets worth Rs 12.78 crore in case of atta
Updated : 2 years, 3 months ago IST
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding Sheikh Sahahjahan, to the CBI, the ED on Tuesday provisionally attached movable and immovable assets worth Rs 12.78 crore in the ong
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA cas
Updated : 2 years, 11 months ago IST
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in Odisha's Subarnapur in connection with a PMLA case.
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ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
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