Assets Attached
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Probe Agency Attaches Assets Of Haryana Congress MLA Rao Singh In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation.
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Probe Agency Attaches Fresh Assets Of Shajahan Sheikh In Money Laundering Case
The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh and those allegedly linked to him as part of a money laundering case
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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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Assets Worth Rs 3.46 Crore Of Sub-Postmaster Attached In Money Laundering Probe
A land parcel and bank balances worth Rs 3.46 crore of a sub-postmaster in West Bengal have been attached as part of a money-laundering probe against him for allegedly claiming investors' deposits by forging their signatures, the Enforcement Director
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Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
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Rs 50 Crore Assets Attached After Raids In Case Against Samajwadi Party Leader
Newly constructed flats and a building complex in Varanasi and bank deposits worth about Rs 50 crore have been attached under the anti-benami properties law by the Income Tax department as part of its probe.
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Rs 150 Crore Worth Assets Of Uttarakhand Gangster Yashpal Singh Tomar Attached
Acting upon the directions of the court, the Uttarakhand's Special Task Force (STF) has started attaching the gangster Yashpal Singh Tomar's assets worth more than Rs 150 crore, on Tuesday.
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Enforcement Directorate Seizes Assets Of Delhi Minister's Firms, Family
The Enforcement Directorate on Tuesday said it has attached properties worth Rs 4.81 crore of the family and companies "beneficially owned and controlled" by Delhi minister Satyendar Jain in connection with a money-laundering probe.
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Enforcement Directorate Attaches Rs 26.98 Crore Assets In Rose Valley Case
The Enforcement Directorate (ED) today said it has attached assets worth Rs 26.98 crore in connection with the multi-crore Rose Valley money-laundering case.
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Probe Agency Attaches Assets Of Haryana Congress MLA Rao Singh In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation.
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Probe Agency Attaches Fresh Assets Of Shajahan Sheikh In Money Laundering Case
The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh and those allegedly linked to him as part of a money laundering case
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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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Assets Worth Rs 3.46 Crore Of Sub-Postmaster Attached In Money Laundering Probe
A land parcel and bank balances worth Rs 3.46 crore of a sub-postmaster in West Bengal have been attached as part of a money-laundering probe against him for allegedly claiming investors' deposits by forging their signatures, the Enforcement Director
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Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
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Rs 50 Crore Assets Attached After Raids In Case Against Samajwadi Party Leader
Newly constructed flats and a building complex in Varanasi and bank deposits worth about Rs 50 crore have been attached under the anti-benami properties law by the Income Tax department as part of its probe.
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Rs 150 Crore Worth Assets Of Uttarakhand Gangster Yashpal Singh Tomar Attached
Acting upon the directions of the court, the Uttarakhand's Special Task Force (STF) has started attaching the gangster Yashpal Singh Tomar's assets worth more than Rs 150 crore, on Tuesday.
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Enforcement Directorate Seizes Assets Of Delhi Minister's Firms, Family
The Enforcement Directorate on Tuesday said it has attached properties worth Rs 4.81 crore of the family and companies "beneficially owned and controlled" by Delhi minister Satyendar Jain in connection with a money-laundering probe.
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Enforcement Directorate Attaches Rs 26.98 Crore Assets In Rose Valley Case
The Enforcement Directorate (ED) today said it has attached assets worth Rs 26.98 crore in connection with the multi-crore Rose Valley money-laundering case.
