Property Attachment

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.

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.

The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.

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.

Several unsold shops and spaces at Noida's Great India Place Mall are among properties worth nearly Rs 300 crore attached by the Enforcement Directorate in a cheating case.

The National Investigation Agency (NIA) on Wednesday attached six immovable properties of a top terrorist of the banned terror outfit Jaish-e-Mohammed in Jammu and Kashmir.

The Enforcement Directorate (ED) has provisionally attached four immovable properties having a value of Rs 22.47 lakh belonging to Shashi Prakash and Jai Kishore Chaudhary (both Executive Engineers) in case of the MGNREGA scam in Jharkhand.

The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.

The Enforcement Directorate has attached various immovable and movable properties having a total value of Rs 8.80 crore belonging to former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, and others, in a money launderi

A Beechcraft plane, flats and properties in Himachal, Haryana and Madhya Pradesh worth more than Rs 29 crore of the Alchemist Group, which is headed by former TMC MP K D Singh, have been attached under the anti-money laundering law, the ED said.

The pendency of an anticipatory bail application does not bar a trial court from proceeding with steps for issuing proclamation notice and ordering attachment of properties of an absconding accused, the Supreme Court said on Thursday.

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.

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.

Amid a stand-off with the farmers, Haryana Police in Ambala District has said that any loss to the government and private property during the protest will be compensated by attaching the property and seizure of bank accounts of the protestors.

The Prayagraj Police on Saturday attached an immovable property, worth 3.7 crore, belonging to late mafia don Atiq Ahmed in Noida.

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.

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.

The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.

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.

Several unsold shops and spaces at Noida's Great India Place Mall are among properties worth nearly Rs 300 crore attached by the Enforcement Directorate in a cheating case.

The National Investigation Agency (NIA) on Wednesday attached six immovable properties of a top terrorist of the banned terror outfit Jaish-e-Mohammed in Jammu and Kashmir.

The Enforcement Directorate (ED) has provisionally attached four immovable properties having a value of Rs 22.47 lakh belonging to Shashi Prakash and Jai Kishore Chaudhary (both Executive Engineers) in case of the MGNREGA scam in Jharkhand.

The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.

The Enforcement Directorate has attached various immovable and movable properties having a total value of Rs 8.80 crore belonging to former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, and others, in a money launderi

A Beechcraft plane, flats and properties in Himachal, Haryana and Madhya Pradesh worth more than Rs 29 crore of the Alchemist Group, which is headed by former TMC MP K D Singh, have been attached under the anti-money laundering law, the ED said.

The pendency of an anticipatory bail application does not bar a trial court from proceeding with steps for issuing proclamation notice and ordering attachment of properties of an absconding accused, the Supreme Court said on Thursday.

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.

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.

Amid a stand-off with the farmers, Haryana Police in Ambala District has said that any loss to the government and private property during the protest will be compensated by attaching the property and seizure of bank accounts of the protestors.

The Prayagraj Police on Saturday attached an immovable property, worth 3.7 crore, belonging to late mafia don Atiq Ahmed in Noida.