Search For "properties"
NRHM scam: ED attaches former MD of UPSIC's properties worth Rs 23.54
Updated : 8 years, 7 months ago IST
New Delhi [India], April. 5 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 23.54 crore in connection with the National Rural Health Mission (NRHM) scam case.
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Action that ED is taking is nothing but a political plan: Vikramaditya Sin
Updated : 8 years, 7 months ago IST
New Delhi [India], April 3 (ANI): Slamming the move taken by the Enforcement Directorate to attach the properties of Chief Minister Virbhadra Singh, Himachal Pradesh Youth Congress chief Vikramaditya Singh on Monday asserted that the action which is being taken is nothing but a political pla
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ED attaches 11.57 crore in assets of Ziqitza Health Care
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 3 (ANI): The Enforcement Directorate on Monday attached movable and immovable properties of Ziqitza Healthcare Ltd. and its directors (M/s ZHL) namely Sweta Mangal and Ravi Krishna worth Rs.11,57,70,944 under provisions of the PMLA, 2002.
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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Will make it compulsory for MLAs to provide details of properties: Uttarak
Updated : 8 years, 7 months ago IST
Dehradun (Uttarakhand) [India], Mar. 20 (ANI): Uttarakhand Chief Minister Trivendra Singh Rawat on Monday asserted that their government would soon make it compulsory for ministers to provide details of their properties.
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ED issues notice to C.C. Thampi of Holiday Group for contravention of prov
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 24 (ANI): Enforcement Directorate on Friday issued show cause notice dated February 16, 2017 to CC Thampi and his three companies including Holiday City Centre, Holiday Properties, and Holiday Bekal Resorts Pvt. Ltd respectively for contravention of provisions of secti
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I-T department identifies 235 cases of 'Benami' transactions
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 22 (ANI): The Income Tax Department has identified 235 cases for 'benami' transactions and properties till mid-February 2017.
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Several benami transactions, properties identified, claim IT Department so
Updated : 8 years, 7 months ago IST
By Shailesh Yadav
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ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 7 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
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ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 7 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 7 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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ED attaches properties worth Rs. 132 crore in Biotor bank fraud case
Updated : 8 years, 7 months ago IST
Vadodara, (Gujarat),[India] Feb. 9 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 132 crore belonging to Biotor Industries Ltd, a Vadodara based firm that manufactures castor oil and its derivatives in a bank fraud case.
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