Follow Us on Google News New Delhi, May 5 (IANS) The Directorate of Enforcement’s (ED) Gurugram Zonal Office has provisionally attached immovable properties valued at Rs. 2,348 crore under the provisions of the Prevention of Money Laundering Act (PMLA), in connection with a massive real estate fraud involving WTC Faridabad Infrastructure Pvt. Ltd and other … Read more
Follow Us on Google News Jaipur, May 3 (IANS) In a significant development in the ongoing crackdown on drug and land mafias, Pratapgarh Police (Rajasthan), in coordination with the Income Tax Department, has successfully attached benami properties worth approximately Rs 15 crore, an official said on Saturday. The sized/attached assets, comprising agricultural land in the … Read more
Follow Us on Google News Ahmedabad, April 29 (IANS) The ED attached immovable assets worth Rs 5.92 crore, under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an illegal allotment of Gujarat government land by a bureaucrat to a private realtor, an official said on Tuesday. The seized assets include immovable properties … Read more
Follow Us on Google News Panaji, April 29 (IANS) The Directorate of Enforcement (ED), Panaji Zonal Office, on Tuesday said that it has provisionally attached 24 immovable properties valued at Rs 193.49 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the Goa land grab case. The properties, located across Bardez … Read more
Follow Us on Google News New Delhi, April 24 (IANS) The Enforcement Directorate (ED), Kolkata Zonal Office, has taken significant action in a case involving Sahara Prime City Limited by provisionally attaching 1,023 acres of land valued at nearly Rs 1,538 crore, based on 2016 circle rates. The attached properties, spread across 16 cities in … Read more
Follow Us on Google News Kolkata, April 23 (IANS) The Enforcement Directorate (ED) on Wednesday announced that it has provisionally attached assets worth Rs 56.50 crore in connection with the multi-crore cash-for-school job case in West Bengal. According to a statement issued by the ED, the attached property in the form of land parcels, commercial … Read more
Follow Us on Google News New Delhi, April 17 (IANS) Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached immovable property worth Rs. 77.51 lakh belonging to M/s. Sunil Sponge Private Limited (M/s. SSPL) under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The ED has initiated an investigation under the provisions … Read more
Follow Us on Google News Kolkata, April 17 (IANS) Enforcement Directorate (ED), on Thursday, has informed that the Kolkata office of the central agency has taken possession of the confirmed attached immovable properties worth Rs 30 crore in the form of 60 hotel rooms and vacant land situated at Rameswaram in Tamil Nadu erstwhile owned … Read more
Anantnag, April 7, KDC: In a major action against drug trafficking, Anantnag Police has attached property of a notorious drug peddler under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, further intensifying its crackdown on the drug menace in the district. A double-storeyed residential house built over 5 marlas of land and owned by Peer … Read more