Property Attachment
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Police To Attach Rs 168 Crore Properties In New India Co-op Bank case
- Thursday April 3, 2025
- India News | Press Trust of India
In the first such instance in the city after the new criminal laws came into force, a court has allowed the police to attach 21 properties worth Rs 167.85 crore of five accused in the alleged case of embezzlement at the New India Co-operative Bank.
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www.ndtv.com
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Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
- Tuesday March 11, 2025
- India News | Press Trust of India
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
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www.ndtv.com
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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
- Tuesday December 17, 2024
- India News | Asian News International
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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www.ndtv.com
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After Court Setback, Rajasthan Moves To Save Iconic Bikaner House In Delhi
- Thursday November 21, 2024
- India News | Edited by Debanish Achom
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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www.ndtv.com
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
- Friday October 11, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
- Thursday August 15, 2024
- India News | Indo-Asian News Service
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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www.ndtv.com
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Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
- Friday July 19, 2024
- India News | Asian News International
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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www.ndtv.com
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Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
- Friday June 7, 2024
- India News | Edited by Sumana Nandy
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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www.ndtv.com
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Properties Worth Rs 300 Crore In Delhi, Noida Attached In Cheating Case
- Thursday May 30, 2024
- India News | NDTV
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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www.ndtv.com
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Anti-Terror Agency Attaches 6 Properties Of Jaish Terrorist In J&K
- Wednesday May 8, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Properties Worth Rs 22 Lakh Seized In Jharkhand MGNREGA Scam
- Friday April 19, 2024
- India News | IANS
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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www.ndtv.com
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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
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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www.ndtv.com
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Properties Ex-Jal Board Official, Others Attached In Money Laundering Case
- Tuesday April 2, 2024
- India News | Asian News International
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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www.ndtv.com
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Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
- Saturday March 30, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Pending Anticipatory Bail Petition No Bar For Ordering Property Attachment: Supreme Court
- Thursday March 14, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Police To Attach Rs 168 Crore Properties In New India Co-op Bank case
- Thursday April 3, 2025
- India News | Press Trust of India
In the first such instance in the city after the new criminal laws came into force, a court has allowed the police to attach 21 properties worth Rs 167.85 crore of five accused in the alleged case of embezzlement at the New India Co-operative Bank.
-
www.ndtv.com
-
Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
- Tuesday March 11, 2025
- India News | Press Trust of India
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
-
www.ndtv.com
-
"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
- Tuesday December 17, 2024
- India News | Asian News International
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
www.ndtv.com
-
After Court Setback, Rajasthan Moves To Save Iconic Bikaner House In Delhi
- Thursday November 21, 2024
- India News | Edited by Debanish Achom
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.
-
www.ndtv.com
-
No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
- Friday October 11, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
- Thursday August 15, 2024
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
- Friday July 19, 2024
- India News | Asian News International
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.
-
www.ndtv.com
-
Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
- Friday June 7, 2024
- India News | Edited by Sumana Nandy
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.
-
www.ndtv.com
-
Properties Worth Rs 300 Crore In Delhi, Noida Attached In Cheating Case
- Thursday May 30, 2024
- India News | NDTV
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.
-
www.ndtv.com
-
Anti-Terror Agency Attaches 6 Properties Of Jaish Terrorist In J&K
- Wednesday May 8, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Properties Worth Rs 22 Lakh Seized In Jharkhand MGNREGA Scam
- Friday April 19, 2024
- India News | IANS
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.
-
www.ndtv.com
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
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.
-
www.ndtv.com
-
Properties Ex-Jal Board Official, Others Attached In Money Laundering Case
- Tuesday April 2, 2024
- India News | Asian News International
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
-
www.ndtv.com
-
Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
- Saturday March 30, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Pending Anticipatory Bail Petition No Bar For Ordering Property Attachment: Supreme Court
- Thursday March 14, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com