Search For "movable"
ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 8 months ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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Delhi HC directs Priya Kapur to disclose assets; notes Karisma Kapoor's ch
Updated : 8 months, 1 week ago IST
Justice Jyoti Singh directed Priya Sachdeva Kapur, Sunjay Kapur's widow, to file a comprehensive list of all movable and immovable assets of the deceased along with her reply.
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ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 8 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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CBI raids premises of IRS officer; recovers gold, silver, cash in bribery
Updated : 1 year ago IST
The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25 bank accounts with various banks. The officials also recovered papers linked to immovable assets and properties in Delhi, Mumbai, and Punjab.
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Himachal Pradesh Police deliver major blow to drug trade, attach propertie
Updated : 1 year ago IST
As part of its strict campaign against drug trafficking, Kangra Police attached movable and immovable properties worth Rs 2.65 crores belonging to three drug offenders involved in various Narcotic Drugs and Psychotropic Substances Act cases.
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 1 year 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 Rs 121.80 crore assets in money laundering case of Neomax Prop
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax Properties Private Ltd and its group companies.
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ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA
Updated : 1 year, 2 months 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 properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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ED attaches 30 assets worth Rs 7.98-cr in illegal export of psychotropic s
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a money laundering case related to the illegal export of psychotropic substances, the agency said on Wednesday.
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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linki
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in connection with a case of QFX Trade Ltd, the
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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