Search For "properties"
Terror Funding Case: ED attaches immovable assets worth Rs 6 crore of Zaho
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 16 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs. 6.19 crore belonging to Zahoor Ahmad Shah Watali in connection with the terror funding case involving Lakshar-e-Taiba (LeT) chief 26/11 attack mastermind Hafiz Saeed.
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ED attaches former Haryana CM O P Chautala's properties worth Rs 3.68 cr i
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 15 (ANI): The Enforcement Directorate (ED) on Monday attached properties worth Rs 3.68 crore belonging to former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case against him.
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Godrej Properties raises stake in Wonder Space to 96.03 pc
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 5 (ANI): Godrej Properties has increased its equity stake in Wonder Space Properties from 25.1 per cent to 96.03 per cent by acquiring equity shares from Shubh Properties Cooperatief U.A.
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ED attaches Hyderabad properties of M/s Viceroy Hotels in bank fraud case
Updated : 6 years, 12 months ago IST
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties of M/s Viceroy Hotels Ltd., Hyderabad worth Rs. 315 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case.
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ED attaches properties worth Rs 10.20 crore of ICICI bank employee in alle
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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ED attaches properties of Kashmiri separatist Shabir Ahmad Shah in Srinaga
Updated : 6 years, 12 months ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): The Enforcement Directorate on Friday attached properties of Kashmiri Separatist Shabir Ahmad Shah in Srinagar in involvement in terror funding case, officials said.
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KCR eyeing on properties in Andhra Pradesh, alleges Naidu
Updated : 7 years ago IST
Nellore (Andhra Pradesh) [India], Mar 25 (ANI): Chief Minister N Chandrababu Naidu on Monday alleged that Telangana Chief Minister K Chandrashekar Rao is eyeing on properties in Andhra Pradesh.
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Delhi court ordered attachment of Mallya's properties
Updated : 7 years ago IST
New Delhi [India], Mar 23 (ANI): Patiala House Court on March 19 ordered attachment of Vijay Mallya's properties in Bengaluru under section 83 in The Code of Criminal Procedure in connection with a FERA (Foreign Exchange Regulation Act) violation case.
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While Pitroda questions action on terror, ED responds by action taken on t
Updated : 7 years ago IST
New Delhi [India], Mar 22 (ANI): In a major step to curb terror-funding, the Centre on Friday started seizing properties belonging to terror financiers. At least 13 persons and their properties have so far been identified by the National Investigation Agency (NIA) in connection with the c
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BJP doing vendetta politics: Lanka Dinakar on IT raids at Andhra minister'
Updated : 7 years ago IST
Vijayawada (Andhra Pradesh) [India], Mar 22 (ANI): TDP leader Lanka Dinakar on Thursday accused the BJP of doing "vendetta politics" by "using the Income Tax department" to conduct raids at various properties of Andhra Pradesh minister P Narayana.
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ED attaches properties of Hizb-ul Mujahideen terrorists in terror financin
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with the Hizb-Ul-Mujahideen in a terror financing case.
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