Search For "movable assets"
ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 1 month, 2 weeks ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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Uttarakhand employees to submit their asset details to personnel departmen
Updated : 3 months 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 attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 4 months, 4 weeks ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 1 week 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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ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA
Updated : 11 months, 3 weeks 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 Rs 503.16 cr assets across five states in Rs 4,037 cr bank fra
Updated : 1 year, 4 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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ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has seized and frozen various movable assets to the tune of Rs 8 crore during raids conducted a day ago at 19 locations in Mumbai and Pune as part of the ongoing probe in the case of "Fairplay" (https://thefairplay.io) which was involved in illegal broadcasti
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ED attaches Rs 24.41 crore assets of absconding Dubai-based VIPS Group own
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities and firms which are used by absconding accused Vinod Khute, the owner of VIPS Group of Companies and Global Affiliate Business company based in Pune, the probe agency said on Fri
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Lok Sabha polls: Rahul Gandhi declares assets worth over Rs 20 crore
Updated : 1 year, 11 months ago IST
According to an affidavit filed before the returning officer on Wednesday, he has declared movable assets of over Rs 9 crore (Rs 9,24,59,264) and immovable assets of over Rs 11 crore (Rs 11,15,02,598).
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Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
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Sand mining scam in Tamil Nadu: ED attaches assets worth nearly Rs 130 cro
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable assets amounting Rs 128.34 crores approx which consist of 209 sand excavators employed in illicit sand mining in Tamil Nadu.
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