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 attached assets worth Rs. 70.39 Crore under PMLA in DHFL-UBI Fraud Case

ED attached assets worth Rs. 70.39 Crore under PMLA in DHFL-UBI Fraud Case

By | Reetu | October 27 @ 2:16 PM

ED attached Assets worth Rs. 5.38 Crore in Kerala’s LIFE Mission Scam Case

ED attached Assets worth Rs. 5.38 Crore in Kerala’s LIFE Mission Scam Case

By | Reetu | October 21 @ 5:10 PM

ED provisionally attached Assets and Properties worth Rs.6.25 Crore in Himachal Pradesh Scholarship Scam

ED provisionally attached Assets and Properties worth Rs.6.25 Crore in Himachal Pradesh Scholarship Scam

By | Reetu | October 19 @ 5:30 PM

GST Council recommends provision for automatic restoration of provisionally attached property

GST Council recommends provision for automatic restoration of provisionally attached property

By | Reetu | October 7 @ 7:59 PM

Income Tax Department attached Property worth Rs.10 Crore in Benami Assets Case

Income Tax Department attached Property worth Rs.10 Crore in Benami Assets Case

By | Reetu | October 3 @ 5:35 PM

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