Immovable Assets
- All
- News
- Videos
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Anti-Drugs Agency Freezes Assets Worth 9 Crores In Crackdown on Narco-Financing
The anti-drugs agency or the Narcotics Control Bureau (NCB) has secured the freezing of immovable properties worth Rs 9.20 crore linked to a major amphetamine trafficking case, coming down heavily on narco-financing.
-
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.
-
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
D Fadnavis Declares Assets Worth Rs 13.27 Crore Ahead Of Maharashtra Polls
Maharashtra Deputy Chief Minister Devendra Fadnavis on Friday declared movable and immovable assets worth Rs 13,27,47,728 in the affidavit filed along with his nomination papers from Nagpur South West seat for the November 20 assembly polls.
-
Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
-
Lok Sabha Polls 2024: BJP's Naveen Jindal, Wife Declare Assets Worth Nearly Rs 1,000 Crore
BJP nominee and industrialist Naveen Jindal, who is contesting from Haryana's Kurukshetra Lok Sabha seat, on Thursday filed his nomination papers and declared his and his wife Shallu's movable and immovable assets at about Rs 1,000 crore.
-
Lok Sabha Polls 2024: Hyderabad BJP Candidate Madhavi Latha Declares Assets Worth Rs 218 Crore
BJP candidate from Hyderabad Lok Sabha constituency K Madhavi Latha on Wednesday declared her family assets, both moveable and immovable worth Rs 218.38 crore.
-
Janasena Chief Pawan Kalyan Declares Assets Worth Rs 164.5 Crore
Janasena founder and actor Pawan Kalyan has declared that his family has assets, both movable and immovable, worth Rs 164.53 crore even as his income for the last four years stood at nearly Rs 60 crore.
-
With Rs 5,785 Crore Assets, This Lok Sabha Contestant Is Wealthiest So Far
TDP's candidate for Guntur Lok Sabha seat P Chandra Sekhar has captured headlines after he declared his family assets - both movable and immovable - at Rs 5,785 crore, in his election affidavit.
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Anti-Drugs Agency Freezes Assets Worth 9 Crores In Crackdown on Narco-Financing
The anti-drugs agency or the Narcotics Control Bureau (NCB) has secured the freezing of immovable properties worth Rs 9.20 crore linked to a major amphetamine trafficking case, coming down heavily on narco-financing.
-
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.
-
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
D Fadnavis Declares Assets Worth Rs 13.27 Crore Ahead Of Maharashtra Polls
Maharashtra Deputy Chief Minister Devendra Fadnavis on Friday declared movable and immovable assets worth Rs 13,27,47,728 in the affidavit filed along with his nomination papers from Nagpur South West seat for the November 20 assembly polls.
-
Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
-
Lok Sabha Polls 2024: BJP's Naveen Jindal, Wife Declare Assets Worth Nearly Rs 1,000 Crore
BJP nominee and industrialist Naveen Jindal, who is contesting from Haryana's Kurukshetra Lok Sabha seat, on Thursday filed his nomination papers and declared his and his wife Shallu's movable and immovable assets at about Rs 1,000 crore.
-
Lok Sabha Polls 2024: Hyderabad BJP Candidate Madhavi Latha Declares Assets Worth Rs 218 Crore
BJP candidate from Hyderabad Lok Sabha constituency K Madhavi Latha on Wednesday declared her family assets, both moveable and immovable worth Rs 218.38 crore.
-
Janasena Chief Pawan Kalyan Declares Assets Worth Rs 164.5 Crore
Janasena founder and actor Pawan Kalyan has declared that his family has assets, both movable and immovable, worth Rs 164.53 crore even as his income for the last four years stood at nearly Rs 60 crore.
-
With Rs 5,785 Crore Assets, This Lok Sabha Contestant Is Wealthiest So Far
TDP's candidate for Guntur Lok Sabha seat P Chandra Sekhar has captured headlines after he declared his family assets - both movable and immovable - at Rs 5,785 crore, in his election affidavit.
