Attachment Of Properties


ED attached assets worth Rs. 5.54 Crore of Director of Information and Public Relation, Assam, and different private companies, for misappropriation of Assam Government Money

ED attached assets worth Rs. 5.54 Crore of Director of Information and Public Relation, Assam, and different private companies, for misappropriation of Assam Government Money

By | Sushmita Goswami | April 23 @ 10:56 AM

Enforcement Directorate Attaches Property worth Rs. 9.5 Crore of Ghanshyamdas Gems & Jewels

Enforcement Directorate Attaches Property worth Rs. 9.5 Crore of Ghanshyamdas Gems & Jewels

By | Reetu | April 15 @ 5:23 PM

Enforcement Directorate Attaches Immovable Property worth Rs.25 Lakh of Ex-MLA

Enforcement Directorate Attaches Immovable Property worth Rs.25 Lakh of Ex-MLA

By | Ankur | April 13 @ 2:06 PM

Enforcement Directorate Provisionally Attaches Assets Worth Rs.1.67 Crore of Travelling Inspector

Enforcement Directorate Provisionally Attaches Assets Worth Rs.1.67 Crore of Travelling Inspector

By | Ankur | April 13 @ 1:51 PM

Enforcement Directorate Attaches Assets worth Rs.2.04 Crore of Forest Officer

Enforcement Directorate Attaches Assets worth Rs.2.04 Crore of Forest Officer

By | Ankur | April 13 @ 1:33 PM

ED in Kochi Attaches Properties Worth Rs 3.59 crore

ED in Kochi Attaches Properties Worth Rs 3.59 crore

By | Sushmita Goswami | April 11 @ 7:52 PM

ED Attaches Assets of Atlas Jewellery Under PMLA for defrauding South Indian Bank

ED Attaches Assets of Atlas Jewellery Under PMLA for defrauding South Indian Bank

By | Sushmita Goswami | April 11 @ 11:48 AM

Enforcement Directorate Attached Immovable And Movable Properties in ongoing Investigation of Saradha Group of Companies under PMLA Act 2002

Enforcement Directorate Attached Immovable And Movable Properties in ongoing Investigation of Saradha Group of Companies under PMLA Act 2002

By | Reetu | April 7 @ 12:39 PM

Govt. issues clarification on Issuance of GST Provisional Attachment Orders

Govt. issues clarification on Issuance of GST Provisional Attachment Orders

By | Reetu | April 6 @ 11:56 AM

Enforcement Directorate Attaches Immovable and Movable Properties Under Prevention Of Money Laundering Act

Enforcement Directorate Attaches Immovable and Movable Properties Under Prevention Of Money Laundering Act

By | Reetu | April 5 @ 4:18 PM

GST Department issues SOP for Bank Attachment under GST

GST Department issues SOP for Bank Attachment under GST

By | CA Pratibha Goyal | March 7 @ 11:43 PM

ED Attached Four Immovable Properties Rs.2.36 Crore in a Case of Stealing Funds by Public Servants in Conspiracy with Private Persons

ED Attached Four Immovable Properties Rs.2.36 Crore in a Case of Stealing Funds by Public Servants in Conspiracy with Private Persons

By | Reetu | March 6 @ 8:50 AM

ED Attached Chartered Accountant’s Assets Valued at 56.81 Cr in Syndicate Bank Fraud Case

ED Attached Chartered Accountant’s Assets Valued at 56.81 Cr in Syndicate Bank Fraud Case

By | Reetu | February 24 @ 11:04 AM

GST Attachment: HC refuses Provisional attachment of the goods, stock & receivables pledged with bank for availing cash credit

GST Attachment: HC refuses Provisional attachment of the goods, stock & receivables pledged with bank for availing cash credit

By | Deepak Gupta | February 17 @ 1:34 PM

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