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Attaches (Page 4)

ED attaches assets worth Rs 4.15cr in money laundering case

ED attaches assets worth Rs 4.15cr in money laundering case

2023-02-27
National
By: SAQIB SHAFI
On: February 27, 2023

[ad_1] New Delhi: The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm β€” NGHI Developers India Ltd, and its other group companies, in connection with a money laundering case. The investigation in this regard was initiated by the ED, Jalandhar underContinue Reading

Chhattisgarh coal levy extortion scam: ED attaches more assets worth Rs 17.48 cr

Chhattisgarh coal levy extortion scam: ED attaches more assets worth Rs 17.48 cr

2023-01-30
National
By: SAQIB SHAFI
On: January 30, 2023

[ad_1] New Delhi: The Enforcement Directorate (ED) on Monday said that it has attached 51 immovable properties worth Rs 17.48 crore in the illegal coal levy extortion scam in Chhattisgarh. The attached properties include 8 benami immovable properties worth Rs 7.57 crore which are owned by Saumya Chaurasia, deputy secretaryContinue Reading

Day After Court Directions, NIA Attaches Hurriyat Office In Srinagar

2023-01-29
Kashmir
By: AdminTNC
On: January 29, 2023

[ad_1] SRINAGAR: A day after Delhi Court ordered the attachment of All Parties Hurriyat Conference (APHC) office at Rajbagh, the slueths of National Investigation Agency (NIA), Sunday attached the Hurriyat office. β€œThe NIA team arrived at Rajbag and attached the Hurriyat office,” news agency KNO quoted officials as having said.Continue Reading

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