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
Follow Us on Google News Gurugram, April 1 (IANS) The Directorate of Enforcement (ED), Gurugram office on Tuesday said that it has attached assets valued at Rs 110 crore as part of a money laundering investigation in a bank fraud case related to M/s Lakhani India Limited, M/s Lakhani Rubber Udyog Pvt. Ltd., Lakhani Apparel … Read more
Follow Us on Google News Gurugram, April 1 (IANS) The Directorate of Enforcement (ED), Gurugram office said on Tuesday it has provisionally attached immovable properties in the form of land worth Rs. 286.98 crore belonging to Three C Shelters Private Limited and its promoters namely Nirmal Singh and others under the provisions of Prevention of … Read more
Follow Us on Google News Gurugram, March 31 (IANS) The Directorate of Enforcement (ED), Gurugram office, on Monday announced that it has provisionally attached immovable assets worth Rs 94.82 crore belonging to Sidharth Chauhan, the promoter of M/s Sidhartha Buildhome Pvt. Ltd. (M/s SBPL), along with those held by his associated companies and other individuals. … Read more
Follow Us on Google News Mumbai, March 29 (IANS) The Directorate of Enforcement (ED), Mumbai Zonal Office, has issued a Provisional Attachment Order for movable and immovable properties linked to builder Lalit Tekchandani and his associates. The attached assets, valued at Rs 44.07 crore, include a villa in Dubai, various residential and business premises in … Read more
