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Thursday, May 02 2024

attaches

Bengaluru: Illegal mining, ED attaches assets of 54.18 cr

01-Apr-2023 Bengaluru

The Enforcement Directorate (ED) have attached immovable properties worth Rs 54.18 crore in a case related to illegal...

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Bengaluru: ED attaches properties worth Rs 1.10cr in DA case

01-Apr-2023 Bengaluru

The ED has issued an order for attaching two immovable properties worth Rs 1.10 crore in connection with a disproportionate assets...

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Bengaluru: ED attaches assets worth Rs 114.19 cr of defaulters

28-Mar-2023 Bengaluru

The Enforcement Directorate (ED) on Tuesday March 28 said it has attached properties worth Rs 114.19 crore belonging to various...

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Bengaluru: ‘Live-telecast attaches stricter responsibility’

22-Mar-2023 Bengaluru

The Supreme Court has said that though virtual hearings and live-telecast of court proceedings introduces transparency in the judicial...

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Karnataka: Mining case, ED attaches assets worth Rs 5.21 Cr

19-Mar-2023 Bengaluru

The Enforcement Directorate (ED)'s Bengaluru Zonal Office has attached assets worth Rs 5.21 crore belonging to Mineral Enterprises Ltd and its officials in a case...

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Delhi: ED attaches assets worth Rs 6.03cr in money laundering case

05-Oct-2022 Delhi

The Enforcement Directorate (ED) on Tuesday said it has attached movable and immovable properties worth Rs 6.03 crore in connection with a money laundering case...

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Delhi: ED attaches property of I-T addl director in PMLA case

03-Oct-2022 Delhi

The Enforcement Directorate (ED) on Monday said it has attached immovable property worth Rs 7.33 crore linked to the disproportionate assets case registered against Andasu...

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ED attaches Rs 2.42 Cr assets of ex-govt official in Haryana

30-Mar-2022 Delhi

The Enforcement Directorate (ED) on Wednesday March 30 said that they have attached assets worth Rs 2.42 crore belonging to Naresh Kumar Sheokand, the former...

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ED attaches property of education company in PMLA case

29-Mar-2022 Delhi

The Enforcement Directorate (ED) have attached assets worth Rs. 90.31 Crore of Educomp Professional Education Ltd., in connection with a Prevention of Money Laundering case...

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ED attaches assets worth Rs 2.75 Cr in JKCA money laundering case

04-Mar-2022 Jammu - Kashmir

The Enforcement Directorate (ED) has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs. 2.75 Crore in the money laundering case against the office...

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ED attaches assets of cooperative sugar factories

01-Mar-2022 Delhi

The ED had initiated the investigation based on an FIR lodged by the Economic Offences Wing (EOW) of the Mumbai Police in...

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