attaches
ED attaches Congress MP Karti Chidambaram’s properties worth Rs 11.04 cr-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Tuesday said it has attached properties to the tune of Rs 11.04 ...
Enforcement Directorate attaches 2 Goa plots of HDIL promoters Wadhawans-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Monday said it has attached two Goa plots of HDIL promoters ...
ED attaches assets worth Rs 159 crore in money laundering case-
By PTI NEW DELHI: Assets worth around Rs 150 crore have been attached under the anti-money laundering law as part ...
ED attaches assets worth Rs 98 crore of Pune education group’s promoters-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Monday said it has attached four properties, including land and a ...
NIA attaches more assets of gangster groups in terror-criminal nexus case-
Express News Service NEW DELHI: The NIA on Tuesday attached five more properties in Haryana and Delhi belonging to three ...
NIA attaches property of Mushtaq ‘Latram’, the accomplice behind 1999 IA plane hijack-
Express News Service SRINAGAR: The National Investigation Agency (NIA) has attached the house of top militant commander and Al Umar ...
ED attaches over Rs 305 crore worth of assets of Joyalukkas jewellery group on hawala charges-
By PTI NEW DELHI: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 305 crore ...
ED attaches assets of P Chidambaram’s wife, ex-CPM MLA-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 6 crore ...
ED attaches beach resort, land in PMLA case against ex-Maha minister Anil Parab-
By PTI NEW DELHI: A beach resort and its land in Ratnagiri worth more than Rs 10 crore have been ...
ED attaches properties worth Rs 88.77 crore belonging to suspended IAS officer Pooja Sing-
Express News Service RANCHI: In a major blow to suspended IAS officer Pooja Singhal arrested in a money laundering case, the ...