Search For "properties"
CBI searches properties of Chennai based firm for cheating 14 banks
Updated : 8 years ago IST
New Delhi [India], Mar 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at various properties of Chennai based Kanishk Gold Pvt Ltd and accused persons for allegedly cheating 14 banks.
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PNB scam: Letter Rogatory sent to seven countries
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory (LR) to seven more countries where Nirav Modi and Mehul Choksi have businesses and properties in connection with their frauds.
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ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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Unitech case: SC to auction unencumbered properties to refund home buyers
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): The Supreme Court (SC) on Monday said that it will consider auctioning real estate investment firm Unitech's unencumbered properties to raise money to refund home buyers.
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ED attaches Chennai family's assets worth Rs. 27 crore
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).
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Pak court orders Musharraf's arrest
Updated : 8 years ago IST
Islamabad [Pakistan], Mar 9 (ANI): A special Pakistani court has ordered the government to arrest former president general (retired) Pervez Musharraf and confiscate his properties in the high-treason case, wherein he had imposed emergency rule in the country in 2007.
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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Pakistan court orders government to arrest Musharraf, seize his properties
Updated : 8 years ago IST
Islamabad [Pakistan], Mar.8 (ANI): In a treason case against former president general (retired) Pervez Musharraf, a special court on Thursday ordered his arrest and the confiscation of his properties.
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IT officials raid Ajay Gupta's properties in UP
Updated : 8 years ago IST
Saharanpur (Uttar Pradesh) [India], Mar. 07 (ANI): The Income Tax (IT) officials conducted raids on the offices and other properties of Indian-origin South African businessman Ajay Gupta and his brothers in Uttar Pradesh's Saharanpur.
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Nirav Modi's firm moves Delhi HC against seizure of his properties
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the Delhi High court against the seizure of his properties by the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud case.
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Delhi Court issues warrant against DPCC
Updated : 8 years ago IST
New Delhi [India], Mar 5 (ANI): A Delhi Court issued on Monday issued an attachment warrant against the Delhi Pradesh Congress Committee (DPCC) to recover Rs 94,82,805 through its movable properties.
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ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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