Search For "movable"
JK Police attach ₹40 lakh movable property of habitual bovine smuggler in
Updated : 2 months, 3 weeks ago IST
Jammu and Kashmir Police attached a vehicle valued at ₹40 lakh belonging to a habitual bovine smuggler on Thursday. The action was taken under Section 107(5) of the Bharatiya Nagarik Suraksha Sanhita (BNSS), following orders issued by the Court of the District Mobile Magistrate in Udhampu
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ED attaches Rs 505 crore in US, Singapore bank accounts in Winzo App case
Updated : 2 months, 3 weeks ago IST
ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA and Winzo SG Pte Ltd, Singapore; operated and controlled by Paavan Nanda and Saumya Singh Rathore.
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 4 months, 1 week 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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ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 4 months, 1 week ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
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ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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Mahadev Online Book case: ED attaches properties worth Rs 21.45 crore in I
Updated : 4 months, 3 weeks ago IST
The attached assets include movable properties valued at Rs 98.55 lakh and 27 immovable properties, including residential houses, commercial shops, agricultural land, and luxury apartments located in India and Dubai, collectively valued at Rs 20.46 crore.
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ED attaches properties worth Rs 91.82 crore in Mahadev online book case
Updated : 4 months, 4 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
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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 : 7 months 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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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 7 months, 3 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 property worth Rs 133.09 crore in case against Concast Steel a
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in connection with the ongoing investigation against Concast Steel and Power Ltd (CSPL) and its promoter, Sanjay Sureka, for defrauding banks and financial institutions to the tune of Rs 6
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