Immovable Assets
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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
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Flat In Delhi, Ford EcoSport: A Look At Nitish Kumar's Rs 1.64-Crore Assets
Bihar Chief Minister Nitish Kumar owns movable and immovable assets worth Rs 1.64 crore, according to his latest disclosure.
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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Tejashwi Yadav Declares Assets Worth Rs 8.1 Crore Ahead Of Bihar Polls
RJD leader Tejashwi Yadav, who filed his nomination from Raghopur assembly seat in Bihar on Wednesday, owns movable and immovable assets worth around Rs 8.1 crore, according to the affidavit filed by him.
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Delhi High Court Seeks List Of Sunjay Kapur's Rs 30,000 Crore Assets
The Delhi High Court on Wednesday issued notice in a civil suit filed by Bollywood actor Karisma Kapoor's two children, who are seeking a share in the Rs 30,000 crore estate of their late father, industrialist Sunjay Kapur.
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Probe Agency Attaches Rs 394 Crore Assets In Bike Bot Scam Case
The Enforcement Directorate's Special Task Force has attached movable and immovable properties worth Rs 394.42 crore in connection with the multi-crore Bikebot scam.
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Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
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Flat In Delhi, Ford EcoSport: A Look At Nitish Kumar's Rs 1.64-Crore Assets
Bihar Chief Minister Nitish Kumar owns movable and immovable assets worth Rs 1.64 crore, according to his latest disclosure.
-
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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Tejashwi Yadav Declares Assets Worth Rs 8.1 Crore Ahead Of Bihar Polls
RJD leader Tejashwi Yadav, who filed his nomination from Raghopur assembly seat in Bihar on Wednesday, owns movable and immovable assets worth around Rs 8.1 crore, according to the affidavit filed by him.
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Delhi High Court Seeks List Of Sunjay Kapur's Rs 30,000 Crore Assets
The Delhi High Court on Wednesday issued notice in a civil suit filed by Bollywood actor Karisma Kapoor's two children, who are seeking a share in the Rs 30,000 crore estate of their late father, industrialist Sunjay Kapur.
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Probe Agency Attaches Rs 394 Crore Assets In Bike Bot Scam Case
The Enforcement Directorate's Special Task Force has attached movable and immovable properties worth Rs 394.42 crore in connection with the multi-crore Bikebot scam.
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Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
