Searched for
PROVISIONAL ATTACHMENT ORDERS
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...- ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...
- SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- 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 assets worth over Rs 39 crore of Al Falah chairman under PMLAAl Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia Nagar, farmland in F...
- Delhi High Court directs Axis Bank to review questionable debit freezeThe Delhi High Court has directed Axis Bank to consider a writ petition as a formal representation regarding the operation of a petitioner'...
- Bhushan Power Case: Court stops ED from coercive steps on attached asssetsThe federal agency in September 2021 had provisionally attached the properties located in the prime location of Mumbai on Dr Annie Besant r...
- V K Sasikala's property near Chennai attached under Benami law by taxmenShe was eased out of the AIADMK years ago following her incarceration in a Bengaluru jail in 2017 after she was convicted in a disproportio...
- ED attaches assets of son-in-law of Ahmed Patel in Sandesaras caseThese attached assets belong to Sanjay Khan ( Rs 3 Crore), Dino Morea ( Rs 1.40 Crore), Aqeel Abdulkhalil Bachooali ( Rs 1.98 Crore) and Ir...
- Delhi High Court declines to stay proceedings to confirm provisional attachment of Amnesty accountsJustice Rekha Palli issued notice to ED and sought its stand on the NGO's plea contending that the provisional attachment order (PAO) of No...
- ED attaches Rs 76.67 crore of Chinese companies in instant loan app fraud cases"The Fintech companies have agreement with respective NBFCs for disbursement of loans through digital lending apps. The amount attached by ...
- Power to order provisional attachment of property, bank account draconian in nature, says SCA bench of Justices D Y Chandrachud and M R Shah said the exercise of the power for ordering a provisional attachment must be preceded by t...
- Omar Abdullah terms ED attachment order of father's properties as 'baseless'He said everyone is presumed to be innocent and is entitled to a fair trial "unlike in the court of the media or the court of BJP managed s...
- Income Tax department attaches properties of former Jayalalithaa aide Sasikala and relativesThe Income Tax (IT) Department has provisionally attached about 11 acres of land owned by V.N. Sudhakaran, the nephew of late Tamil Nadu Ch...
- Yes Bank scam: High Court allows BW BusinessWorld Media to operate two bank accounts freezed by EDJustice A K Chawla and Justice Navin Chawla, in separate orders, said the provisional attachment orders of ED was specific for the amounts ...
- Bank loan fraud case: ED attaches over Rs 480 cr assets of basmati rice processing firmThe central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against the firm.
- HC refuses to grant interim protection to Virbhadra Singh's childrenThe HC refused to grant any interim protection to Virbhadra's children, who have challenged the ED's provisional attachment of some of thei...
- Mahindra Satyam gets attachment order from Income Tax DepartmentMahindra Satyam today said it has received a provisional attachment order from the Income Tax Department attaching land and buildings of th...
Load More
