Search For "movable"
Release borrowers’ property documents within 30 days of loan settlement or
Updated : 2 years, 8 months ago IST
The Reserve Bank of India on Wednesday asked banks and other regulated entities to release all the original movable or immovable property documents and remove charges registered against any personal loan borrowers within a period of 30 days after full repayment or settlement of loans.
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ED attaches movable property worth Rs 90 lakh of Hyderabad firm
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in a money laundering case, the agency said on Thursday.
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ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA cas
Updated : 2 years, 11 months ago IST
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in Odisha's Subarnapur in connection with a PMLA case.
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ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fra
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
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Odisha vigilance conducts searches at premises of former District Social W
Updated : 2 years, 11 months ago IST
Odisha vigilance seized movable and immovable properties worth crores of ex-District Social Welfare Officer Jayanti Behera after conducting searches on her premises at several locations in the State, officials said on Thursday.
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Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 3 years ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 3 years ago IST
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
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Eknath Shinde-led Sena denies any connection with plea filed in SC staking
Updated : 3 years, 1 month ago IST
Maharashtra Chief Minister Eknath Shinde-led Shiv Sena on Monday denied having any connection with the petition filed by Mumbai based lawyer in the Supreme Court seeking the transfer of all movable and immovable property belonging to the Uddhav Thackeray-led Shiv Sena (UBT) to the Shinde fac
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Plea in SC to restrain Uddhav Thackeray group from alienating assets of Sh
Updated : 3 years, 1 month ago IST
A plea has been filed in the Supreme Court seeking direction to restrain the Uddhav Thackeray group from alienating movable or immovable assets of the Shiv Sena party and it should be transferred to the new party president.
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