Search For "seized assets"
ED seizes assets worth Rs 194.90 cr after illegal offshore payment receive
Updated : 2 months, 4 weeks ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments received illegally by the beneficial owners of a private company.
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ED probing 7 crypto cases, has 'seized' Rs 135 cr assets
Updated : 3 months, 2 weeks ago IST
New Delhi [India], March 15 (ANI): The Union Ministry of Finance on Monday informed the House that as many as seven cases are being probed by the Enforcement Directorate (ED) in which "cryptocurrency has been used for money laundering", wherein the agency has also seized assets worth Rs 135
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ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
Updated : 3 months, 3 weeks ago IST
New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore and immovable properties worth Rs 2.75 crore belonging to Sumit Agarwal and Sachin Agarwal under the Foreign Exchange Management Act (FEMA), 1999, the
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ED seizes assets worth Rs 3.19 crore of three personnel of Hyderabad firm
Updated : 5 months ago IST
New Delhi [India], January 27 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging to three personnel of 3K Technologies Limited, a Hyderabad firm for allegedly violating the Foreign Exchange Management Act (FEMA) Act, 1999.
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ED seizes assets worth Rs 293.91 cr of ex-chairman of Tamil Nadu Mercantil
Updated : 6 months ago IST
New Delhi [India], December 28 (ANI): The Enforcement Directorate (ED) seized assets worth Rs 293.91 crore of Nesamanimaran Muthu alias MGM Maran, former chairman of Tamilnadu Mercantile Bank Limited on Tuesday.
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ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases t
Updated : 1 year ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
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Telangana ACB seizes Rs 3.36 crore assets of Additional Collector of Medak
Updated : 1 year, 8 months ago IST
Hyderabad (Telangana) [India], October 4 (ANI): The Anti-Corruption Bureau (ACB) of Telangana on Sunday seized assets worth Rs 3.36 crore (government value) of an Additional Collector from Medak district from the state and registered a case of disproportionate assets.
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ED to auction artworks, watches, cars etc. from seized assets of Nirav Mod
Updated : 2 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) will auction 15 artworks, selection of luxury watches, handbags, and cars from the seized assets of fugitive diamantaire Nirav Modi in a live auction in Mumbai on February 27 followed by an online auction on March 3 and 4.<
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Court allows banks to utilise seized assets of Vijay Mallya
Updated : 2 years, 6 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
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PMC invites applications for appointment to 'Valuer to sale', others
Updated : 2 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Punjab and Maharashtra Cooperative (PMC) Bank on Friday invited application for appointment of Valuer to sale/auction seized assets/aircraft/yacht.
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ACB seizes assets worth Rs 4 cr from residence of Andhra govt employee
Updated : 2 years, 7 months ago IST
Anantapuram (Andhra Pradesh) [India], Nov 15 (ANI): The sleuths of Anti-Corruption Bureau (ACB) on Friday carried out raids at the residence of a government employee in connection with a disproportionate assets case and seized assets worth Rs 4 crore from his possession.
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ED seizes property of AAP minister's brother worth Rs 1.46 crore
Updated : 3 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday seized assets worth Rs 1.46 crore under section 37A of Foreign Exchange Management Act (FEMA) of 1999 belonging to Harish Gahlot, brother of Aam Aadmi Party (AAP) minister Kailash Gahlot.
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