Attachment Of Properties


ED Attaches Rs 581 Crore Properties Linked to Reliance Anil Ambani Group Firms

ED Attaches Rs 581 Crore Properties Linked to Reliance Anil Ambani Group Firms

By | Vanshika verma | March 13 @ 1:47 PM

Punjab Government Attaches Rs. 91 Crore Properties in Major Tax Recovery Drive

Punjab Government Attaches Rs. 91 Crore Properties in Major Tax Recovery Drive

By | Vanshika verma | February 20 @ 4:44 PM

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

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