Attachment Order
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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US-Based Kashmiri Separatist Nabi Fai's Properties Attached By Probe Agency NIA
The National Investigation Agency (NIA) has taken a significant step against anti-India activities by securing a court order to attach properties belonging to US-based Kashmiri separatist Syed Ghulam Nabi Fai.
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Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
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SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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Delhi's Iconic Bikaner House Could Be Closed Over Arbitral Dispute
A Delhi court ordered the attachment of Delhi's iconic Bikaner House after the Rajasthan administration failed to pay arbitral award of Rs 50.31 lakh to a company.
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Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
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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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Man Gets 'Surprise' Amazon Delivery: A Pressure Cooker He Ordered Two Years Ago
Pressure Cooker Viral Post: In a post shared on X, the person attached a screenshot of his order with a sarcastic note.
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Delivery Driver's Sweet Note Goes Viral, Raises Funds For His Wedding
The food delivery rider attached the note with the order, the picture of which was shared on social media by the customer.
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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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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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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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Customer Had Special Food Request For Birthday And The Restaurant Delivered This...
The customer instructed the chef to add as many black olives as the chef could without getting fired.
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Mining Baron Anil Salgaocar's Assets Attached Over Forex Violation
The Enforcement Directorate has issued a seizure order against the estate of former Goa MLA and mining magnet Anil Salgaocar and seized the shares held by this estate in connection with the foreign assets held by Mr Salgaocar before his death.
-
Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
US-Based Kashmiri Separatist Nabi Fai's Properties Attached By Probe Agency NIA
The National Investigation Agency (NIA) has taken a significant step against anti-India activities by securing a court order to attach properties belonging to US-based Kashmiri separatist Syed Ghulam Nabi Fai.
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
-
Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
-
Delhi's Iconic Bikaner House Could Be Closed Over Arbitral Dispute
A Delhi court ordered the attachment of Delhi's iconic Bikaner House after the Rajasthan administration failed to pay arbitral award of Rs 50.31 lakh to a company.
-
Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
-
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.
-
Man Gets 'Surprise' Amazon Delivery: A Pressure Cooker He Ordered Two Years Ago
Pressure Cooker Viral Post: In a post shared on X, the person attached a screenshot of his order with a sarcastic note.
-
Delivery Driver's Sweet Note Goes Viral, Raises Funds For His Wedding
The food delivery rider attached the note with the order, the picture of which was shared on social media by the customer.
-
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.
-
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
-
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.
-
Customer Had Special Food Request For Birthday And The Restaurant Delivered This...
The customer instructed the chef to add as many black olives as the chef could without getting fired.
-
Mining Baron Anil Salgaocar's Assets Attached Over Forex Violation
The Enforcement Directorate has issued a seizure order against the estate of former Goa MLA and mining magnet Anil Salgaocar and seized the shares held by this estate in connection with the foreign assets held by Mr Salgaocar before his death.
