Attachment Of Properties


GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

By | Reetu | February 23 @ 1:25 PM

ED attached Immovable Properties worth Rs.8.89 crore in Illegal Online Satta Matka Betting

ED attached Immovable Properties worth Rs.8.89 crore in Illegal Online Satta Matka Betting

By | Reetu | January 20 @ 2:22 PM

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

By | Reetu | January 16 @ 5:17 PM

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

By | Reetu | January 9 @ 7:34 PM

ED attached immovable property worth Rs.35.10 Crore in Bank Fraud case of Rs.40.92 Crore

ED attached immovable property worth Rs.35.10 Crore in Bank Fraud case of Rs.40.92 Crore

By | Reetu | December 25 @ 5:12 PM

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

By | Priyanka Kumari | November 20 @ 2:14 PM

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

By | Reetu | November 14 @ 11:54 AM

ED attached Immovable Properties worth Rs.11.82 Crore under PMLA Act

ED attached Immovable Properties worth Rs.11.82 Crore under PMLA Act

By | Reetu | November 13 @ 3:13 PM

ED provisionally attached assets worth Rs. 14.21 Crore under PMLA in NSIC Scam

ED provisionally attached assets worth Rs. 14.21 Crore under PMLA in NSIC Scam

By | Reetu | November 9 @ 6:30 PM

ED provisionally attached Assets worth Rs.24.01 Crore belong to District Revenue Officer in Money Laundering Case

ED provisionally attached Assets worth Rs.24.01 Crore belong to District Revenue Officer in Money Laundering Case

By | Reetu | September 21 @ 2:03 PM

ED attaches assets worth Rs.3.43 Cr in Crypto Currency Cheating matter

ED attaches assets worth Rs.3.43 Cr in Crypto Currency Cheating matter

By | Reetu | September 13 @ 4:44 PM

GST Investigation Wing gives instructions for Provisional Attachment of Property u/s 83

GST Investigation Wing gives instructions for Provisional Attachment of Property u/s 83

By | Reetu | September 6 @ 6:05 PM

ED provisionally attached immovable assets worth Rs.52.24 Crore in Liquor Scam

ED provisionally attached immovable assets worth Rs.52.24 Crore in Liquor Scam

By | Reetu | July 10 @ 6:02 PM

ED provisionally attached properties worth Rs.24.94 Crore in case of Bank Fraud under PMLA Act

ED provisionally attached properties worth Rs.24.94 Crore in case of Bank Fraud under PMLA Act

By | Reetu | July 1 @ 11:05 AM

Trending Post

IIT Bombay offering Internship Opportunities to College Students

IIT Bombay offering Internship Opportunities to College Students

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

Latest Post

Income Tax Bill: Select Lok Sabha Committee to review bill on representation of CSs and CMAs

Income Tax Bill: Select Lok Sabha Committee to review bill on representation of CSs and CMAs

Actor-director Prithviraj Sukumaran slapped with Income Tax Notice

Actor-director Prithviraj Sukumaran slapped with Income Tax Notice

Personal Loan KYC: Easy Procedure to Complete KYC Online for a Personal Loan

Personal Loan KYC: Easy Procedure to Complete KYC Online for a Personal Loan

Haryana Witnessed 5 Times More GST Collection As Compared to Punjab In 2024-25

Haryana Witnessed 5 Times More GST Collection As Compared to Punjab In 2024-25

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at contact@studycafe.in