Property Attachment
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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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After Court Setback, Rajasthan Moves To Save Iconic Bikaner House In Delhi
The Rajasthan government has sprung into action to save its heritage property, Bikaner House, in the heart of the national capital from being taken over by another entity following a court's attachment order.
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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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Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
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.
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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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Properties Worth Rs 300 Crore In Delhi, Noida Attached In Cheating Case
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.
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Anti-Terror Agency Attaches 6 Properties Of Jaish Terrorist In J&K
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.
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Properties Worth Rs 22 Lakh Seized In Jharkhand MGNREGA Scam
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.
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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
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.
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Properties Ex-Jal Board Official, Others Attached In Money Laundering Case
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
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Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
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.
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Pending Anticipatory Bail Petition No Bar For Ordering Property Attachment: Supreme Court
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.
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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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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
After Court Setback, Rajasthan Moves To Save Iconic Bikaner House In Delhi
The Rajasthan government has sprung into action to save its heritage property, Bikaner House, in the heart of the national capital from being taken over by another entity following a court's attachment order.
-
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.
-
Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
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.
-
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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Properties Worth Rs 300 Crore In Delhi, Noida Attached In Cheating Case
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.
-
Anti-Terror Agency Attaches 6 Properties Of Jaish Terrorist In J&K
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.
-
Properties Worth Rs 22 Lakh Seized In Jharkhand MGNREGA Scam
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.
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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
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.
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Properties Ex-Jal Board Official, Others Attached In Money Laundering Case
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
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Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
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.
-
Pending Anticipatory Bail Petition No Bar For Ordering Property Attachment: Supreme Court
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.
-
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.
