Search For "properties"
ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 3 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
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Amrapali Tech Park properties in Raipur to be sold
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): Amrapali Tech Park properties in Raipur will be evaluated within 10 days and sold by January end to repay the money of homebuyers, said the Supreme Court on Wednesday.
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ED in possession of documents about Vadra's foreign properties
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): The documents found during raids conducted at the premises of close associates of Robert Vadra by the Enforcement Directorate (ED) suggest that he has properties in London and India, sources in the investigative agency claimed on Saturday.
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Cong terms ED raids on Vadra associates as BJP's 'dirty, malicious tricks'
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 08 (ANI): The Congress party on Saturday termed the raids of ED on the properties of close associates of Robert Vadra as ‘dirty and malicious tricks’ of Prime Minister Narendra Modi-led BJP government at the Centre.
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SC orders attachment of Amrapali's 5-star hotel, other properties
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): The Supreme Court on Wednesday ordered the attachment of real estate company Amrapali's 5-star hotel, fast-moving consumer goods (FMCG) company, corporate office, and malls.
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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ED seizes properties of alleged Naxals Musafir Sahni, Anil Ram in Bihar
Updated : 7 years, 3 months ago IST
Patna (Bihar) [India], Dec 01 (ANI): The Enforcement Directorate (ED) on Saturday seized properties and cars of alleged Naxals Musafir Sahni and Anil Ram in north Bihar.
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Muzaffarpur shelter case: DM attaches properties of Brajesh Thakur's wife,
Updated : 7 years, 3 months ago IST
Muzzafarpur (Bihar) [India] ANI: In a fresh turn of developments, the District Magistrate of Muzaffarpur on Friday ordered to attach the properties of accused Brajesh Thakur's wife and six other members of the Seva Sankalp Samiti in connection with the Muzaffarpur shelter home rape case.
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Explosion rattles Kabul
Updated : 7 years, 3 months ago IST
Kabul [Afghanistan], Nov 28 (ANI): An explosion rocked Afghanistan's capital city of Kabul on Wednesday evening. Details regarding the loss of lives and properties are still awaited.
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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Bihar court orders to attach Manju Verma's properties
Updated : 7 years, 4 months ago IST
Begusarai (Bihar) [India], Nov 16 (ANI) Begusarai's Manjhaul Court on Friday passed an order for the attachment of properties of former Bihar Minister Manju Verma in connection with an Arms Act case.
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