property attachment

Lucknow, March 11 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 313.12 crore belonging to Ansal Properties & Infrastructure Ltd (APIL) under the provisions of the Prevention of Money Laundering Act (PMLA).The action was taken by the...

Patna, March 10 – The Enforcement Directorate's (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna, in connection with a money laundering case linked to illegal sand mining and corruption, ED...

Hyderabad, March 10 – The Enforcement Directorate’s (ED) Hyderabad Zonal Office has provisionally attached fifty immovable properties, valued at Rs 29.76 crore, under the provisions of the Prevention of Money Laundering Act in the illegal surrogacy racket case.The racket was run by Dr...

Kolkata, March 9 – The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the...

Srinagar, March 9 – Police in the Shopian district of Jammu and Kashmir said on Monday that they had attached a residential property after obtaining court orders, as the property had been acquired through the proceeds of the drug trade.A police statement said: "As part of its ongoing campaign...

Vijayawada, March 9 – The Enforcement Directorate (ED) intensified its investigation into the multi-crore liquor scam in Andhra Pradesh by questioning four accused here on Monday.Krishnamohan Reddy was questioned by ED officials for two hours, while the questioning of Dhanunjay Reddy...

New Delhi, March 6 The Enforcement Directorate (ED) said on Friday that it has attached immovable assets worth more than Rs 200 crore of Delhi-based real estate company TDI Infrastructure Limited as part of a money-laundering investigation linked to alleged fraud against homebuyers.The assets...

Gurugram, March 6 – The Enforcement Directorate's (ED) Gurugram Zonal Office provisionally attached immovable properties worth approximately ₹206.40 crore on Friday in connection with a money laundering case involving TDI Infrastructure Ltd., officials said.According to the agency, the...

New Delhi, March 6 – The Enforcement Directorate (ED) conducted a series of raids on various businesses and individuals associated with industrialist Anil Ambani on Friday.According to agency sources, the coordinated raids were conducted at 10 to 12 locations across Mumbai.A team of...

Berhampur (Odisha), February 27 A court in Ganjam, Odisha, has issued a notice to a man, allegedly for the attachment of his property acquired through operating mule bank accounts to aid cybercriminals, police said on Friday.The Judicial Magistrate First Class (JMFC), Khallikote, issued a...

New Delhi, February 27 – The Enforcement Directorate (ED) has attached properties worth ₹90.04 crore in Gurugram linked to fugitive Inderjeet Singh Yadav, who is based in the UAE, and is allegedly involved in coercive settlements of loans given by private lenders, as well as other crimes...

Jaipur, February 26 – The Rajasthan Police have launched a major crackdown on an organized cyber fraud network allegedly involved in siphoning off crores of rupees from government welfare schemes. Fifty-one accused have been arrested, and proceedings have been initiated to attach properties...

New Delhi, February 26 Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate here on Thursday for a second round of questioning in connection with an alleged money laundering case linked to bank fraud.The 66-year-old businessman entered the federal probe agency's...

Lucknow, February 25 – The Enforcement Directorate has provisionally attached immovable properties, including land, valued at more than ₹598 crore in Agra, Uttar Pradesh, under the Prevention of Money Laundering Act, 2002, in connection with the case involving M/S Ansal Properties and...

Thane, February 25 The Navi Mumbai Municipal Corporation (NMMC) has collected property tax amounting to ₹650 crore so far in the current financial year, recording a significant increase in digital payments, officials said on Wednesday.A total of 1,82,894 taxpayers have paid property tax, of...

Jammu, February 24 Police on Tuesday attached a plot of land belonging to Pakistan-based terror handler Swar Din alias 'Swaru' in the Kathua district of Jammu and Kashmir, an official said.Din, a resident of Bhatodi village in Lohai Malhar, had crossed the border a long time ago and has since...

New Delhi, February 24 The Enforcement Directorate said on Tuesday that it has filed a chargesheet against Arif Anwar Hashmi, a former Samajwadi Party MLA from Uttar Pradesh, and his wife in a money laundering case linked to alleged illegal encroachment and fraud.The prosecution complaint...

Beed, February 21 The brother of the murdered Beed sarpanch, Santosh Deshmukh, claimed that the absconding accused, Krishna Andhale, had visited his native village here three times in the past six months.Sarpanch Santosh Deshmukh was tortured and murdered on December 9, 2024, for opposing an...

Chandigarh, February 19 Punjab Finance Minister Harpal Singh Cheema said on Thursday that the government is committed to ensuring a harassment-free and conducive business environment while maintaining strict tax compliance in the state.According to Cheema, the state Taxation Department has...

Lucknow, February 19 – The Enforcement Directorate (ED) has attached movable and three immovable properties, valued at ₹7.30 crore, in Delhi and Lucknow belonging to the Anee Group of Companies, in connection with a fraudulent investment scheme worth ₹110 crore, an official said on Thursday...