New Delhi, Feb 27 (IANS) The Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached immovable properties worth Rs 995.75 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the fraudulent disinvestment of closed sugar mills in Uttar Pradesh. The attached properties include three closed sugar mills … Read more
Hyderabad, Feb 20 (IANS) The Enforcement Directorate’s Hyderabad Zonal Office has provisionally attached immovable properties worth Rs 5.67 crore of pharma company Lucent Drugs under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of illegal export of painkiller Tramadol to Pakistan The attached assets include land, building and factory … Read more
Chennai, Feb 20 (IANS) The Directorate of Enforcement (ED), Chennai Zonal Office has provisionally attached three immovable properties registered in the name of renowned Tamil film director S. Shankar. The properties, valued at approximately Rs 10.11 crore, have been seized, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The investigation stems … Read more
Mumbai, Feb 15 (IANS) The Enforcement Directorate (ED) on Saturday provisionally attached multiple immovable properties, valued at Rs 1.69 crore, in the Jalgaon and Nashik districts of Maharashtra. The ED crackdown on illegal properties came on the back of alleged bank fraud by Jalgaon-based Rajmal Lakhichand Jewelers Private Limited and some other jewellery firms. These … Read more
Kolkata, Feb 10 (IANS) Enforcement Directorate (ED) said on Monday that it has provisionally attached immovable properties worth Rs 210.07 crore owned by Sanjay Kumar Sureka, the chairman & managing director of Concast Group, the owner of Concast Steel & Private Limited. The entity had been under the scanner of the ED officials for quite … Read more
Gangtok, Feb 6 (IANS) The Enforcement Directorate (ED) has provisionally attached movable and immovable assets valued at Rs 32.57 lakh belonging to some people under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, official sources said on Thursday. The ED sleuths of Gangtok Sub-Zonal office have provisionally attached movable and immovable assets … Read more
