Search For "movable"
ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
Read More
ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
Read More
Uttarakhand: Properties worth Rs 2.6 cr of 7 drug smugglers confiscated
Updated : 3 years, 4 months ago IST
Haridwar administration on Friday confiscated movable and immovable properties worth Rs 2.60 crores of seven drug smugglers as part of Chief Minister Pushkar Singh Dhami's Drug-free Devbhoomi mission.
Read More
ED attaches of 3 firms in bank fraud case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
Read More
TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
Read More
ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 4 months ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
Read More
ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 4 months ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
Read More
ED attaches Rs 4.09 cr worth assets of ex-Assam Public Service Commission
Updated : 3 years, 5 months ago IST
The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance policies and Mutual Funds worth Rs. 3.38 Crore belonging to the accused ex-board member of APSC Dr Samedur Rahman and his family members, the ED said in a statement.
Read More
ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
Read More
ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 5 months ago IST
The case was registered by the Vigilance Directorate of Odisha
Read More
ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 5 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
Read More
ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 6 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
Read More