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MAHARASHTRA ASSETS ATTACHMENT
I-T dept attaches assets worth Rs 150 crore after raids in 'benami' case against SP leader Abu AzmiBenami means 'no name' or 'without name' and such properties are those in which the real beneficiary is not the one in whose name the prope...07 Oct, 2023, 09.00 PM IST- ED attaches Shiv Sena MLA Pratap Sarnaik's assets in NSEL PMLA caseThe ED on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in the money laundering case linked to th...25 Mar, 2022, 03.30 PM IST
- ED attaches ex-Maharashtra minister Khadse's assets in money laundering case"The attached assets include immovable properties worth Rs 4.86 crore and bank balance of Rs 86.28 lakh," the agency said in a statement. T...27 Aug, 2021, 10.17 PM IST
- ED attaches Anil Deshmukh’s assets worth Rs 4.2 croreAmong the attached immovable assets was a residential flat valued at Rs 1.54 crore, located at Worli, Mumbai, and 25 land parcels of book v...17 Jul, 2021, 08.20 AM IST
- PMLA Appellate Tribunal releases assets from ED attachment: 63 moonsThe company also said that seeking an indemnity bond when the orders of attachment have been quashed is beyond the jurisdiction of the trib...17 Sep, 2019, 04.56 PM IST
- Sebi attaches financial assets of Maharashtra minister’s wifeSebi alleged that Lokmangal Agro mobilised funds amounting to Rs 74.82 crore.05 Jan, 2019, 09.59 AM IST
- Mehul Choksi's properties are money laundering assets: PMLA AuthorityFour flats in Borivali (east) area of the Maharashtra capital and nine others in Khemu Towers in Santacruz (east) have also been attached a...02 Sep, 2018, 02.40 PM IST
- ED attaches Rs 20 crore assets in Chhagan Bhujbal PMLA caseThe probe agency said it has issued an order for provisional attachment of assets under sections of the Prevention of Money Laundering Act ...05 Dec, 2017, 01.48 PM IST
- NSEL scam: Centre asks Maharashtra government to expedite attached assets auctionMaharashtra govt issued a fifth Gazette notification on March 17 for attachment of 151 properties worth Rs 358.46 crore, the total value of...17 Jun, 2016, 02.58 PM IST
- ED attaches Rs 120 crore assets of sitting Maharashtra NCP MLAED attached assets worth Rs 120 crore of sitting MLA Ramesh Kadam in a case of alleged embezzelment of over Rs 300 crore in a state-run cor...31 Mar, 2016, 04.49 PM IST
- Chhagan Bhujbal PMLA case: ED attaches sugar mill, land worth RS 55 croreED attached a sugar mill and 290 acres of prime land worth Rs 55 crore in Maharashtra's Nashik district in connection with its money launde...21 Mar, 2016, 05.53 PM IST
- Chhagan Bhujbal PMLA case: ED attaches Rs 110 crore assetsEnforcement Directorate (ED) today attached assets worth Rs 110 crore belonging to a realty firm in connection with its money laundering pr...22 Dec, 2015, 08.37 PM IST
- ED attaches properties of private firm in Maharashtra Sadan case allegedly involving Chhagan BhujbalThe contract of construction of new Maharashtra Sadan in Delhi was awarded to Chamankar Enterprises when Bhujbal was the minister.02 Sep, 2015, 08.31 PM IST
- Suspended Deputy Collector Nitish Thakur's assets worth Rs 56 crore attachedThe ED attached assets worth Rs 56 crores of suspended MHADA Deputy Collector Nitish Thakur in connection with a money laundering case agai...22 Jul, 2015, 05.49 PM IST
- Suspended Deputy Collector's assets worth Rs 56-cr attachedThe Enforcement Directorate (ED) today attached assets worth Rs 56 crores of suspended MHADA Deputy Collector Nitish Thakur in connection w...22 Jul, 2015, 04.44 PM IST
- Laundering: ED attaches Rs 53crore assets of ex-Maharashtra Deputy Collector Nitish ThakurThakur, during his service, has served in various capacities in some districts of the state besides being deputed at the MHADA.12 Oct, 2014, 12.16 PM IST
- Maximum laundering of properties attached by Enforcement Directorate in Maharashtra: ReportMaharashtra tops the list of states where maximum properties have been attached on the charge of money laundering by the Enforcement Direct...20 Feb, 2014, 04.10 PM IST
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