Search For "movable"
ED attaches assets of former Patna DM
Updated : 8 years, 3 months ago IST
Patna [Bihar] [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Tuesday attached movable and immovable properties worth Rs 1.80 crore in the name of former Patna District Magistrate Pradeep Kumar.
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ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 4 months ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
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Income Tax dept steps up actions under prohibition of Benami Act
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): The Income Tax Department on Thursday stepped up actions under the prohibition of Benami Property Transactions Act (Benami Act), which provides provisional attachment and subsequent confiscation of benami properties, whether movable or immovable.
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Five platforms to rent furniture and home appliances
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 25 (ANI): Buying furniture and other appliances which one might not need in the long run can be a cumbersome process. Moreover, if one is short on cash, or shifting homes every few months, renting these movables, seems like a better option.
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ED attaches 11.57 crore in assets of Ziqitza Health Care
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 3 (ANI): The Enforcement Directorate on Monday attached movable and immovable properties of Ziqitza Healthcare Ltd. and its directors (M/s ZHL) namely Sweta Mangal and Ravi Krishna worth Rs.11,57,70,944 under provisions of the PMLA, 2002.
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ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 9 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
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ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 9 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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