Probe Agency Attaches Properties
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
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Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
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Probe Agency Attaches Assets Worth Rs 5.7 Crore In UP Scholarship Scam
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
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Probe Agency Attaches Sheikh Shahjahan's Apartment, Land In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached property worth Rs 12.78 crore of suspended TMC leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata.
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Probe Agency Seizes Assets Worth Rs 752 Crore Of Company Linked To Gandhis
Property worth Rs 90 crore belonging to Young Indian -- the company linked to Congress's Rahul Gandhi and Sonia Gandhi -- has been attached by the Enforcement Directorate in connection to its investigation into the National Herald case.
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152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said.
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Probe Agency ED Attaches Assets Worth Rs 124 Crore Of Chennai-Based Firm
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies.
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Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
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Probe Agency Attaches Rs 1.62 Crore Assets Of Kerala Ex-Bureaucrat
Properties and fixed deposits worth Rs 1.62 crore of a former Kerala cadre IAS officer have been attached under the anti-money laundering law in a case of alleged possession of disproportionate assets, the Enforcement Directorate said today.
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IAS Officer's Properties Worth 83 Crores Attached By Probe Agency
Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 82.77 crore belonging to Pooja Singhal, IAS in Ranchi, Jharkhand.
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Probe Agency Seizes Over Rs 80 Crore In Assets Of KCR's Party MP, Madhucon Group
Earlier in July 2022, ED had also provisionally attached 105 immovable properties and other assets worth of Rs 73.74 crore belonging to Madhucon Group and its directors and promoters, including the TRS MP.
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Probe Agency Attaches Rs 1,317-Crore Assets Linked To Ireo Group In Money Laundering Case
The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons.
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Probe Agency Attaches Rs 2747 Crore Worth Assets In ABG Shipyard Fraud Case
The ED today said it has attached shipyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.
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Probe Agency's Major Action Against Delhi Minister Satyendar Jain
The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
-
Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
-
Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
-
Probe Agency Attaches Assets Worth Rs 5.7 Crore In UP Scholarship Scam
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
-
Probe Agency Attaches Sheikh Shahjahan's Apartment, Land In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached property worth Rs 12.78 crore of suspended TMC leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata.
-
Probe Agency Seizes Assets Worth Rs 752 Crore Of Company Linked To Gandhis
Property worth Rs 90 crore belonging to Young Indian -- the company linked to Congress's Rahul Gandhi and Sonia Gandhi -- has been attached by the Enforcement Directorate in connection to its investigation into the National Herald case.
-
152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said.
-
Probe Agency ED Attaches Assets Worth Rs 124 Crore Of Chennai-Based Firm
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies.
-
Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
-
Probe Agency Attaches Rs 1.62 Crore Assets Of Kerala Ex-Bureaucrat
Properties and fixed deposits worth Rs 1.62 crore of a former Kerala cadre IAS officer have been attached under the anti-money laundering law in a case of alleged possession of disproportionate assets, the Enforcement Directorate said today.
-
IAS Officer's Properties Worth 83 Crores Attached By Probe Agency
Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 82.77 crore belonging to Pooja Singhal, IAS in Ranchi, Jharkhand.
-
Probe Agency Seizes Over Rs 80 Crore In Assets Of KCR's Party MP, Madhucon Group
Earlier in July 2022, ED had also provisionally attached 105 immovable properties and other assets worth of Rs 73.74 crore belonging to Madhucon Group and its directors and promoters, including the TRS MP.
-
Probe Agency Attaches Rs 1,317-Crore Assets Linked To Ireo Group In Money Laundering Case
The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons.
-
Probe Agency Attaches Rs 2747 Crore Worth Assets In ABG Shipyard Fraud Case
The ED today said it has attached shipyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.
-
Probe Agency's Major Action Against Delhi Minister Satyendar Jain
The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
