attachment orders news
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Property attachment proceedings against cricketer
Mumbai :: India | 2 months ago
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The Central Excise Department today initiated property attachment proceedings against cricketer Uday Kaul for non-payment of service tax to the tune of Rs 10 lakh. "We have started executing property attachment orders against Kaul for not paying
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ED attaches Rs 143 cr assets in YSR Congress chief Jagan Mohan Reddy's money laundering case
Hyderabad :: India | 4 months ago
Credibility
The properties attached are from Ms Ramky Pharma City (India) Limited are approximately 135.46 acres of land and deposit of Rs 3.20 crore in mutual funds and fixed deposits for Rs 10 Crore from Jagati Publications Private Limited (held by Jagan Reddy)
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ED authority summons Jagan Reddy, others in money laundering case
Hyderabad :: India | 6 months ago
Credibility
The adjudicating authority of the anti-money laundering Act here has summoned YSR Congress chief Jagan Mohan Reddy and others in connection with an ED attachment order worth Rs51 crore. The Enforcement Directorate, last month, had issued attachment
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DB Realty approaches HC for vacation of attachment
Mumbai :: India | 1 year ago
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Real estate firm DB Realty, embroiled in the 2G spectrum allocation case, has moved the Delhi High Court for vacation of a Rs 223 crore attachment order of the Enforcement Directorate against it under money laundering laws. The Delhi HC has now
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