Immovable Property
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Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
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Properties Of 7 Pak-Based Men Attached In Jammu And Kashmir's Kathua
Police on Friday attached immovable properties of seven people from Jammu and Kashmir's Kathua district who are allegedly involved in anti-national activities while operating from Pakistan, officials said.
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Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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Probe Agency Attaches Properties Worth Rs 67 Crore Linked To PFI, SDPI
The Directorate of Enforcement (ED), Headquarters Office, has provisionally attached eight immovable properties valued at Rs 67.03 crore, beneficially owned and controlled by the banned organization Popular Front of India (PFI).
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Punjab Cop With 50-Plus Properties, 7.5 Crore Cash, Luxury Cars And More
Crores in cash, mounds of gold jewellery, luxury watches, over immovable property and luxury cars --- a raid by the Central Bureau of Investigation at the home of senior Punjab police officer Harcharan Singh Bhullar has revealed unexplained wealth.
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Probe Agency Attaches Rs 394 Crore Assets In Bike Bot Scam Case
The Enforcement Directorate's Special Task Force has attached movable and immovable properties worth Rs 394.42 crore in connection with the multi-crore Bikebot scam.
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Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
-
Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
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Properties Of 7 Pak-Based Men Attached In Jammu And Kashmir's Kathua
Police on Friday attached immovable properties of seven people from Jammu and Kashmir's Kathua district who are allegedly involved in anti-national activities while operating from Pakistan, officials said.
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Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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Probe Agency Attaches Properties Worth Rs 67 Crore Linked To PFI, SDPI
The Directorate of Enforcement (ED), Headquarters Office, has provisionally attached eight immovable properties valued at Rs 67.03 crore, beneficially owned and controlled by the banned organization Popular Front of India (PFI).
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Punjab Cop With 50-Plus Properties, 7.5 Crore Cash, Luxury Cars And More
Crores in cash, mounds of gold jewellery, luxury watches, over immovable property and luxury cars --- a raid by the Central Bureau of Investigation at the home of senior Punjab police officer Harcharan Singh Bhullar has revealed unexplained wealth.
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Probe Agency Attaches Rs 394 Crore Assets In Bike Bot Scam Case
The Enforcement Directorate's Special Task Force has attached movable and immovable properties worth Rs 394.42 crore in connection with the multi-crore Bikebot scam.
