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IMMOVABLE PROPERTIES ATTACHMENT
Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- Properties worth Rs 2 crore attached in J&K anti-drug crackdownAuthorities have attached properties valued at approximately Rs 2 crore in Jammu and Kashmir. These assets are believed to be linked to ill...
- SC agrees to hear plea on Rs 500 cr UAE money decree in July as mediation failsThe Supreme Court will hear a plea concerning a Rs 500 crore money decree from a UAE court. Mediation efforts led by former Chief Justice U...
- Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA caseJawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...
- Supreme Court slams 'nasty' Registry for not issuing notice to ED, says officials think they are 'super CJI'The Supreme Court has strongly criticized its own Registry. Judges accused Registry officials of acting like "super Chief Justice of India"...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- ED attaches over Rs 270-crore assets of former Lodha Developers director Rajendra LodhaThe Enforcement Directorate has attached properties valued at over Rs 270 crore. This action is part of a money laundering investigation ta...
- Properties worth over ₹5,000 cr attached in PACL investment caseThe Enforcement Directorate has attached 126 properties valued at over ₹5,000 crore. This action is part of a massive land investment fraud...
- ED attaches fresh PACL assets worth over Rs 3,400 croreThe Enforcement Directorate has attached properties worth over Rs 3,400 crore in a money laundering probe against PACL, accused of a Rs 48,...
- NIA attaches immovable properties of terror operative in KashmirThe National Investigation Agency (NIA) on Friday attached immovable properties of Hizbul Mujahideen operative Tariq Ahmad Mir in Jammu and...
- UP: ED attaches former MLA Vinay Shankar Tiwari's properties worth Rs 30.86 croreED attached properties worth Rs 30.86 crore related to Gangotri Enterprises' promoters after a CBI FIR, with searches on Feb 23, 2024, lead...
- Finance Ministry agencies attach immovable properties worth Rs 1.11 lakh crore in six yearsEnforcement agencies under the Finance Ministry have attached immovable properties worth Rs 1.11 lakh crore over the last six years, with R...
- ED attaches over Rs 80 Cr assets belonging to TRS MP, Madhucon GroupDirectorate of Enforcement (ED) on Monday said it has provisionally attached 28 immovable properties and other assets worth Rs 80.65 crore ...
- GST evasion: CBIC asks field offices to exercise maximum caution, prudence in property attachmentIn the guidelines the CBIC listed out types of cases where provisional attachment can be considered to be resorted to subject to specific f...
- ED attaches properties of former Assam Public Service Commission worth Rs 1.3 croreThe attached properties include two Flats at prime location at Saktigarh Path, Guwahati and one commercial space at Bhangagarh, Guwahati. M...
- Income tax department unearths 400 benami deals, attaches Rs 600-crore propertiesThe department started initiating actions under the new Benami Transactions (Prohibition) Amendment Act, 2016 from November 1 last year.
- CWG scam accused move court against property attachmentBusinessmen A K Madan and P Arya said that police has initiated steps to attach the properties despite the court's order.
- Tax man to attach property of tax evadersConcerned by rising tax evasion especially by exporters and certain big manufacturers, the government today announced that the tax man coul...
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