property attachment

Ranchi, March 30 – The Enforcement Directorate's (ED) Ranchi Zonal Office has filed a Prosecution Complaint (PC) before the special PMLA court against Santosh Kumar, his wife Lalita Sinha, and a shell firm, M/s Rockdrill Constructions (OPC) Private Limited, under the Prevention of Money...

Jammu, March 28 Jammu and Kashmir police on Saturday attached the immovable property of a terrorist associate linked with the Pakistan-based Lashkar-e-Taiba (LeT) outfit in the Reasi district, an official said.The attachment proceedings under Section 25 of the Unlawful Activities Prevention...

Bhopal, March 28 – The Directorate of Enforcement (ED), Bhopal Zonal Office, has intensified its crackdown on corruption by filing a chargesheet against Dr. Amarnath Mittal, former Director of Health Services, Government of Madhya Pradesh, and others under the Prevention of Money Laundering Act...

Mumbai, March 27 – Residential flats, commercial shops, and office space related to the Goregaon Pearl CHS Project, valued at Rs 41.70 crore, were seized by the ED in a case involving fraud with homebuyers and other investors in Goregaon, Mumbai, an official said on Friday.The Directorate of...

Srinagar, March 26 The property of a proclaimed offender involved in anti-national activities was attached on Thursday in the Baramulla district of Jammu and Kashmir, according to police.As part of ongoing efforts against the terror ecosystem, police in the Sopore area attached an immovable...

Prayagraj, March 25 The Allahabad High Court has stated that a husband cannot evade his responsibility to pay maintenance to his wife and children, even if he has already served a jail term for failing to do so.Justice Praveen Kumar Giri, in a recent order, clarified that sending a person to...

Mohali, March 25 – The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet against a Patwari and four others before a Special Court under the Prevention of Money Laundering Act (PMLA) in Sahibzada Ajit Singh Nagar, Mohali.According to officials, the chargesheet was...

Indore, March 25 – The Enforcement Directorate (ED)'s Indore Sub-Zonal Office has provisionally attached three immovable properties worth approximately Rs 4 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a significant bank fraud case.The attached properties...

Guwahati, March 25 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached immovable properties worth approximately ₹55.33 lakh in connection with a large-scale fraud linked to the Ayushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in Assam...

New Delhi/Aizawl, March 25 – The Enforcement Directorate (ED) said it has provisionally attached movable and immovable assets worth Rs 21.65 crore belonging to several car dealers and individuals in connection with a fake vehicle loan fraud involving Mahindra & Mahindra Financial Services...

Raipur, March 25 – The Enforcement Directorate (ED), Raipur Zonal Office, has dealt a major blow to the illegal online betting syndicate by provisionally attaching properties worth nearly Rs 1,700 crore in the high-profile Mahadev Online Book betting case.In a Provisional Attachment Order...

New Delhi, March 25 An immovable asset worth Rs 7.5 crore, located near London's Heathrow Airport, has been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, the Enforcement Directorate (ED) said on Wednesday.The provisional attachment order was...

Mumbai, March 24 – Chief Minister Devendra Fadnavis announced on Tuesday in the state Assembly that the government has proposed an amendment to the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 1999 (MPID Act), to ensure a faster and more effective tool for...

Ahmedabad, March 23 – The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) in Ahmedabad against a chartered accountant accused of defrauding a trust of over Rs six crore, officials said on Monday.In a...

Hyderabad, March 23 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable properties worth ₹17.97 crore belonging to Bharati Builders, its partners, their family members, and others in a case of defrauding homebuyers and investors.The...

New Delhi, March 20 – The Enforcement Directorate (ED) attached 126 immovable properties, valued at ₹5,046.91 crore, spread across Punjab and Delhi, on Friday, in connection with a large-scale fraud perpetrated under the guise of a real estate investment scheme, operated by the Pearls Group...

New Delhi, March 20 The Enforcement Directorate (ED) said it has attached fresh properties worth over Rs 5,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore Ponzi scheme.These 126 immovable...

Bhopal, March 19 – The Enforcement Directorate's Bhopal Zonal Office filed a charge sheet against Jagdish Prasad Sarwate, the former Deputy Director of Madhya Pradesh's Tribal Welfare Department, under the Prevention of Money Laundering Act, 2002, on Thursday.The charge sheet was filed before...

New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...

Bhopal, March 18 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to M/s Jayshri Gayatri Food Products Pvt Ltd and its Managing Director, Kishan Modi, under the Prevention of Money Laundering Act (PMLA)...