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Thursday, September 29 2022

properties

Delhi: CBI files fresh FIR against suspended judge, husband

30-Jul-2022 Delhi

The Central Bureau of Investigation (CBI) has registered a fresh FIR against suspended Delhi Court judge and her husband for allegedly amassing properties worth Rs 2.99 crore disproportionate to their known sources of...

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ED attaches assets of Amway worth Rs 757.77cr

19-Apr-2022 Delhi

The Enforcement Directorate (ED) on Monday said it has attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited -- a company...

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ED attaches Rs 2.14 cr of business couple in DA case

02-Apr-2022 Delhi

The Enforcement Directorate(ED) on Saturday April 2 attached properties worth Rs 2.14 crore of Niranjan Gupta, Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd...

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Properties in J&K sheltering militants to be attached

24-Mar-2022 Jammu - Kashmir

In a major development, Jammu and Kashmir Police on Thursday March 24 started the process of attaching immovable properties used to provide shelter to militants...

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ED attaches properties belonging to Dental clinic under PMLA

08-Feb-2022 India

The Tamil Nadu unit of the Enforcement Directorate (ED) has provisionally attached movable properties of a dental clinic in Chennai under the provisions of the...

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ED attaches assets of Cethar Ltd, Directors in Rs 895 cr fraud case

04-Feb-2022 Delhi

The Enforcement Directorate (ED) on Thursday February 3 said that they have provisionally attached immovable properties having total value of Rs 9.08 crore belonging to...

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ED attaches properties of senior Jharkhand IPS officer

30-Dec-2021 Jharkhand

The Enforcement Directorate (ED) has said that they have attached the immovable properties worth Rs 1.46 crore of IPS...

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