Search For "movable"
ED attaches properties worth Rs 10.20 crore of ICICI bank employee in alle
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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ED attaches REI Agro's assets in bank fraud case
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 14 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable property worth Rs. 73.26 crore of M/s REI Agro Ltd and the beneficiary owners, in connection with a bank fraud case, initiated based on the FIR registered by Central Bureau of I
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 6 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 6 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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ED attaches assets worth Rs. 130 crore of Rose Valley Group
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a collective market value of Rs. 130 crore of Rose Valley Group of Companies under Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties of wanted Naxal leader in Gaya
Updated : 7 years, 9 months ago IST
Gaya (Bihar) [India], Aug 11 (ANI): The Enforcement Directorate (ED) has attached the movable and immovable properties of a Naxal leader of Bihar and Jharkhand, Sandeep Yadav, in Gaya and Aurangabad district.
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Rail Neer scam: ED attaches Rs. 17.55 crore assets of private caterers
Updated : 7 years, 11 months ago IST
New Delhi, [India] June 14 (ANI): The Enforcement Directorate (ED) on Thursday attached movable assets worth Rs 17.55 crore of R.K. Associates and Hoteliers Pvt. Ltd, Satyam Caterers Pvt. Ltd, and others in a scam related to Rail Neer.
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Cabinet approves revised norms for time-bound closure of CPSEs
Updated : 8 years ago IST
New Delhi [India] Jun 6(ANI): The Union Cabinet chaired by Prime Minister Narendra Modi on Wednesday approved the revised guidelines of the Department of Public Enterprises (DPE) on the time-bound closure of loss-making Central Public Sector Enterprises (CPSEs) and disposal of movable and im
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Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 8 years ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
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ED attaches Naland's Pawapuri Rice Mill's assets in fraud case
Updated : 8 years, 2 months ago IST
Nalanda (Bihar) [India], Apr 05 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties valued at Rs 4.21 Crores of Nalanda's Pawapuri Rice Mills on the charges of involvement in fraud in relation to milling of rice at the Bihar State Food and Civil Supp
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Delhi Court issues warrant against DPCC
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 5 (ANI): A Delhi Court issued on Monday issued an attachment warrant against the Delhi Pradesh Congress Committee (DPCC) to recover Rs 94,82,805 through its movable properties.
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