Search For "properties"
Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate assets cas
Updated : 6 years, 4 months ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
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Four Delhi BJP MPs target Kejriwal govt during debate on unauthorised colo
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 29 (ANI): BJP MPs from Delhi on Thursday targeted Arvind Kejriwal government during debate on the bill to regularise unauthorised colonies in Delhi, saying it had not been able to get the mapping done of these colonies which would have paved the way for people getting
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There are benami properties outside India which can be traced to Chidambar
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday told the Supreme Court that former finance minister P Chidambaram's Benami properties outside India can be traced to him.
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ED attaches properties worth Rs 1.08 crore of erstwhile Tehsildar of Andhr
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) issued a Provisional Attachment order attaching movable and immovable properties totalling Rs 1.08 cr belonging to Ganta Suseela, the erstwhile Tehsildar of Sangam Mandal in Nellore district.
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ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
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Prices of ski homes in the Alps rise 19 pc over last decade: Knight Frank
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 27 (ANI): Ski homes in the Alps have witnessed an average price growth of 19 per cent over the last decade, outperforming average returns from prime properties in tier-one cities like Geneva (19 per cent), Mumbai (13 per cent), Monaco (minus 11 per cent) and
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ED takes possession of immovable properties belonging to Zahoor Watali, fa
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 26 (ANI): Enforcement Directorate (ED) has taken physical possession of immovable properties worth Rs 6.20 crore belonging to Zahoor Ahmad Shah Watali and his family members in the matter of terror financing by Hafiz Muhammad Saeed, founder of Lashkar-e-Taiba and Jamaa
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Karnataka: More than 600 houses flooded after Hulimavu breaches
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 25 (ANI): Over 600 houses were flooded and properties worth crores of rupees were destroyed on Monday after the Hulimavu lake breached due to a crack in its boundary in Bengaluru.
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PMC Bank case: ED nod for sale of Rs 200 crores worth properties of Wadhwa
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private jets and a yacht owned by HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in connection with the PMC Bank scam.
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ED takes possession of attached properties of Hizbul Mujahideen terrorists
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 21 (ANI): The Enforcement Directorate (ED) has taken possession of attached properties worth Rs 1.22 crores belonging to Hizbul Mujahideen terrorists in Kashmir in connection with a terror funding case.
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ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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Delhi HC adjourns hearing on plea seeking linkage of Aadhaar to properties
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The Delhi High Court on Wednesday adjourned the hearing on a petition seeking a direction to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and Benami transactions.
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