Search For "movable"
Sand mining scam in Tamil Nadu: ED attaches assets worth nearly Rs 130 cro
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable assets amounting Rs 128.34 crores approx which consist of 209 sand excavators employed in illicit sand mining in Tamil Nadu.
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Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 4 months ago IST
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore under the provisions of the Prevention of Money Laundering Act, 2002, in the case of Dhar Land Scam in Madhya Pradesh on Monday, said an official statement from the ED.
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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China sanctions five US arms manufacturers over Taiwan weapons sales
Updated : 2 years, 5 months ago IST
"The countermeasures consist of freezing the properties of those companies in China, including their movable and immovable property, and prohibiting organisations and individuals in China from transactions and cooperation with them," the ministry said in a statement.
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Rampur: UP Police attaches SUV worth Rs 20 lakh belonging to aide of Azam
Updated : 2 years, 5 months ago IST
A movable property of worth around Rs 20 lakh belonging to aide of Samajwadi Party leader Azam Khan's son has been attached under the provisions of Gangster Act, police said on Sunday.
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 6 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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Big blow to land mafia in UP, property worth more than Rs 1 billion confis
Updated : 2 years, 8 months ago IST
Unnao district administration took major action on Sunday to tighten its grip on the land mafia and attached movable and immovable property worth more than one billion rupees of accused Dr Naseem Ahmed.
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