Search For "movable assets"
ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 2 years, 10 months ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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ED attaches of 3 firms in bank fraud case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
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ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 1 month ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 2 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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ED attaches Rs 54.24-cr assets of IFFCO Managing Director Udai Shankar Awa
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi, Managing Director, IFFCO, the agency said on Wednesday.
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ED attaches Rs 26.93 cr assets of EMTA Coal Ltd, its directors in coal blo
Updated : 3 years, 8 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets valued at Rs 26.93 crore belonging to EMTA Coal Ltd and its partners and Directors in a coal block case.
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA
Updated : 4 years ago IST
New Delhi [India], February 17 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets estimated to be worth Rs 200 crore of EMTA Coal Ltd, and its promoters Ujjal Kumar Upadhyay, Sangeeta Upadhyay, Sujit Kumar Upadhyay and their family members in a coal block case,
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ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh
Updated : 4 years, 3 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday.
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