Search For "movable"
ED seizes assets worth over Rs 94 crore from Shree Raj Mahal Jewellers
Updated : 1 year, 12 months ago IST
Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18 crore (approx.) belonging Shree Raj Mahal Jewellers Pvt Ltd.
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ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 2 years ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 2 years ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state, the agency said
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Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO Methuku Ra
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to the CEO of the Sun Pariwar group of companies, Methuku Ravinder, his family members, close aides and associates in a money laundering case, the agency said on Monday.
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ED attaches bank balances from accused in JK Services Selection Board pape
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank balances relating to one accused Yatin Yadav, M/s New Global Fumigation Corporation, Proprietor Yatin Yadav and his associate Lokesh Kumar, to the tune of Rs 1 Crore (approximatel
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ED attaches Rs 24.41 crore assets of absconding Dubai-based VIPS Group own
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities and firms which are used by absconding accused Vinod Khute, the owner of VIPS Group of Companies and Global Affiliate Business company based in Pune, the probe agency said on Fri
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Lok Sabha polls: Rahul Gandhi declares assets worth over Rs 20 crore
Updated : 2 years, 2 months ago IST
According to an affidavit filed before the returning officer on Wednesday, he has declared movable assets of over Rs 9 crore (Rs 9,24,59,264) and immovable assets of over Rs 11 crore (Rs 11,15,02,598).
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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 2 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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ED attaches properties of kin of gangster worth Rs 17.82 cr in Haryana, Ra
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
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