Thu, Jun 06, 2024 | Updated 03:35 IST
J-K: NIA attaches four properties in Poonch
Nov 17, 2023
The National Investigation Agency (NIA) on Friday attached four properties in Jammu and Kashmir's Poonch, officials said.
ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials in money laundering case
Mar 19, 2023
The assets attached are in the form of six immovable properties owned by the accused persons, the official said.
Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mondal's close aide
Dec 06, 2022
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
Coal scam: ED attaches properties of Chattisgarh CM's deputy secretary
Jan 30, 2023
According to the ED statement, the attached properties include eight benami immovable properties worth Rs 7.57 crore which are beneficially owned by Saumya Chaurasia,...
ED raids promoter of Kolkata TV, properties attached in money laundering case
Dec 22, 2022
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in...
J-K: Police attach illegal properties worth Rs. 20 lakh of drug peddler in Baramulla
Apr 04, 2024
The properties attached included one Kanal and 10 Marlas Land and a single-story residential house worth approx. Rs. 20.00 lacs.
J-K: Police attach properties of Pakistan-based terror handler in Baramulla
May 02, 2024
ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Jan 27, 2023
UP Police attaches properties of 'liquor mafia' in Amroha
Mar 06, 2021
ED attaches Hemkunt Foundation's properties in Madhya Pradesh
May 11, 2023
Kerala: Enforcement Directorate attaches properties worth crores in Life Mission Scam case
Oct 21, 2023
J-K: Police seize properties worth Rs 60 lakh of drug peddlers in Baramulla
Feb 28, 2024
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