Tag: attaches

A provisional order has been issued under PMLA to attach the multi-storeyed house in the case linked to an alleged bank fraud by his group company RCOM. Photograph: Shailesh ...

KOLKATA: The Enforcement Directorate (ED) on Wednesday said it has provisionally attached immovable properties worth around ₹57.7 crore in connection with its money laundering probe into irregularities in the ...

The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from 231 plots of land in Chennai, are among the fresh assets worth Rs 1,120 crore attached ...

External Affairs Minister S Jaishankar said that PM Modi shares a strong personal equation with President Trump. The remarks came after Trump publicly praised PM Modi. New Delhi: External ...

Karnataka: The Bharatiya Janata Party (BJP) has demanded that Karnataka Chief Minister Siddaramaiah should step down immediately after Enforcement Directorate (ED) attached as many as 142 properties in connection ...

नई दिल्ली। ईडी के लखनऊ क्षेत्रीय कार्यालय ने हेसिंडा प्रोजेक्ट्स प्राइवेट लिमिटेड के प्रमोटरों और निदेशकों की ओर से की गई धोखाधड़ी के सिलसिले में मोहाली, अंबाला और उत्तर ...

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. A provisional order ...

The Enforcement Directorate has attached assets worth more than Rs 115 crore of two of its approvers -- Telugu Desam Party's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman ...

अभिनेत्री शिल्पा शेट्टी और उनके पति अभिनेता-बिजनेसमैन राज कुंद्रा के खिलाफ प्रवर्तन निदेशालय (ईडी) ने बड़ा एक्शन लिया है। ईडी ने आज गुरुवार को शिल्पा शेट्टी और राज कुंद्रा ...

LAHORE: The Federal Investigation Agency (FIA) has frozen the bank accounts of former federal minister Moonis Elahi and attached his properties as the agency submitted a compliance report to ...