Attachment Of Properties


Advocate and CA involved in arranging the flow of criminal money: Properties attached in PMLA Case

Advocate and CA involved in arranging the flow of criminal money: Properties attached in PMLA Case

By | Reetu | June 15 @ 1:44 PM

ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

By | Reetu | June 12 @ 11:13 AM

Coal Scam: Special Court Raipur takes ED’s complaints into consideration

Coal Scam: Special Court Raipur takes ED’s complaints into consideration

By | Reetu | June 7 @ 1:57 PM

ED freezed account of Udhaya Foundation; Attached Immovable Property worth Rs.36.3 Crore

ED freezed account of Udhaya Foundation; Attached Immovable Property worth Rs.36.3 Crore

By | Reetu | May 30 @ 4:23 PM

HC quashes attachments order passed without application of mind made on properties belonging to Directors

HC quashes attachments order passed without application of mind made on properties belonging to Directors

By | CA Pratibha Goyal | March 3 @ 6:53 PM

Court Quashes provisional attachment of Bank account made without issuance of FORM DRC-01A

Court Quashes provisional attachment of Bank account made without issuance of FORM DRC-01A

By | CA Pratibha Goyal | February 4 @ 8:22 PM

ED attached 8 immovable properties worth Rs.3.51 Crore belongs to Vidiyo Rai

ED attached 8 immovable properties worth Rs.3.51 Crore belongs to Vidiyo Rai

By | Reetu | September 6 @ 12:07 PM

ED attached immovable properties worth Rs.33.7 Lakh belong to Sri Lankan Nationals Gunasekaran

ED attached immovable properties worth Rs.33.7 Lakh belong to Sri Lankan Nationals Gunasekaran

By | Reetu | September 2 @ 3:25 PM

ED Attached Assets worth Rs.30.50 Crore belongs to Subhra Jyoti Bharali

ED Attached Assets worth Rs.30.50 Crore belongs to Subhra Jyoti Bharali

By | vinti | August 23 @ 1:32 PM

ED attached immovable assets worth Rs.300.4 Crore for cheating home buyers of Mantri Serenity

ED attached immovable assets worth Rs.300.4 Crore for cheating home buyers of Mantri Serenity

By | Reetu | August 13 @ 5:52 PM

ED provisionally attached moveable properties worth Rs.1.12 Crore of M/s. Algo Academy

ED provisionally attached moveable properties worth Rs.1.12 Crore of M/s. Algo Academy

By | Reetu | August 9 @ 1:54 PM

ED Provisionally Attached asset worth of Rs 415 crore in DHFL Fraud Case

ED Provisionally Attached asset worth of Rs 415 crore in DHFL Fraud Case

By | Reetu | August 3 @ 3:08 PM

ED Attached Two Properties worth Rs.13.63 Crore in Illegal Coal Mining Case

ED Attached Two Properties worth Rs.13.63 Crore in Illegal Coal Mining Case

By | Reetu | July 22 @ 2:29 PM

Order Attaching of Rs.1600 cr Benami Properties of VK Sasikala upheld by Madras HC

Order Attaching of Rs.1600 cr Benami Properties of VK Sasikala upheld by Madras HC

By | Reetu | July 12 @ 2:59 PM

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