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PROVISIONALLY ATTACHES LAND
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 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...
- 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 Rs 1,200-crore properties of builder, auto part company in GurugramThe Enforcement Directorate in Gurugram seized assets worth crores in two separate cases. One case involves Ramprastha Promoters accused of...
- SC asks Lodha Developers to deposit Rs 520.8 cr for vacation of ED attachment on Tulip Star Hotel propertiesThe Supreme Court has instructed Lodha Developers to deposit ₹520.8 crore. This order relates to the Enforcement Directorate's attachment o...
- ED attaches more Nirav Modi assets in PNB fraud caseThe Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive diamond merchant Nirav Modi, accused...
- Delhi HC permits exchange of property attached by ED with a security of equal amountThe Delhi High Court recently allowed M/s Revati Cements Pvt Ltd, implicated in the coal allocation scandal, to substitute its seized prope...
- Unitech Case: ED provisionally attaches land worth over Rs 125 croreThe Enforcement Directorate has attached land worth Rs 125.06 crore belonging to Unitech Infopark Limited as part of its investigation into...
- 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...
- Gurugram land scandal: ED provisionally attaches properties worth Rs 281.42 croresThe agency had launched an investigation on the basis of an FIR registered in 2015 by the Central Bureau of Investigation (CBI), Chandigarh...
- 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...
- Enforcement Directorate’s attachment of Kochhars’ assets awaits final approvalAs reported by ET on Thursday, the ED is set to soon file its first charge sheet in the case. Chanda Kochhar has yet to file her response t...
- ED's attachment of Chanda Kochhars' assets awaits final approvalThe provisional attachment of assets worth over Rs 78 crore of former ICICI Bank chief Chanda Kochhar and her businessman husband Deepak by...
- Enforcement Directorate attaches properties over Rs 40 crore of expelled DMK leader Alagiri's sonThese include land and buildings in and around Madurai and Chennai and a fixed deposit.
- Enforcement Directorate attaches Rs 411 crore assets of REI AgroThe agency said assets of Quick Connect dot com and its director located at Sainik Farm, New Delhi have also been attached which total to R...
- Mahindra Satyam says HC has stayed I-T order to attach co assetsMahindra Satyam said the Andhra Pradesh High Court has stayed the provisional order from the Income Tax Department to attach land and build...
- HC stays I-T order on attachment of Mahindra Satyam's land, buildingsIn a major relief to Mahindra Satyam, the Andhra Pradesh High Court today stayed an order issued by the Income Tax department seeking attac...
- 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...
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