An ED official here said that the financial probe agency has attached fixed deposits and immovable properties in the form of land worth Rs 1.54 crore in Kerala belonging to …
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attaches
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The Enforcement Directorate (ED) has provisionally attached assets worth Rs 14.45 crore of Gitanjali Group and Mehul Choksi, the fugitive diamond trader who along with his nephew Nirav Modi is …
- News
ED attaches properties worth Rs 4,109 crore in Agri Gold Ponzi scheme case; three arrested – India News , Firstpost
The assets attached provisionally under the Prevention of Money Laundering Act (PMLA) are located in Andhra Pradesh, Karnataka, Odisha, Tamil Nadu and Telangana File photo of Enforcement Directorate logo New …
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JKCA money laundering case: ED attaches assets worth Rs 11.86 cr of former J&K CM Farooq Abdullah
The Enforcement Directorate (ED), on Saturday attached assets worth nearly Rs 12 crores of former Jammu and Kashmir Chief Minister Farooq Abdullah in connection with the Jammu and Kashmir Cricket Association …
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ED attaches NC chief Farooq Abdullah’s residential, commercial properties worth Rs 12 cr – India News , Firstpost
The move drew a strong reaction from his party, which said these properties were ‘largely ancestral’ and he would challenge the action in a court of law File image of …
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In a major setback for former union minister and former Jammu and Kashmir Chief Minister Farooq Abdullah, the Enforcement Directorate (ED) on Saturday attached six of his properties worth Rs …
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In a major setback to former Jammu and Kashmir Chief Minister Farooq Abdullah, the Enforcement Directorate (ED) on Saturday attached several of his properties worth Rs 11.86 crore in connection …
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The Directorate of Enforcement (ED) has attached movable and immovable properties totalling to Rs 1.12 crore of Hemanshu R Shah, bullion trader of Surat under the Prevention of Money Laundering …
