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attachment orders news

News tagged with “attachment orders”. Found: 6 tagged news reports.
 

Your Search Returned 6 tagged news reports

 

Mumbai :: India | 1 month ago

Credibility Credibility of 5

The capital markets watchdog began initiating attachment proceedings against defaulters, including individuals and companies, in October last as per the greater powers granted to it through an ordinance promulgated by the government...These

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New Delhi :: India | 6 months ago

Credibility Credibility of 5

Sebi has initiated more than 300 attachment proceedings in about 65 different cases for recovery of close to Rs 2,000 crore from defaulters and fraudsters, including those having raised money through illicit money-pooling activities. These cases are

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Mumbai :: India | over 1 year ago

Credibility Credibility of 5

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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Hyderabad :: India | over 1 year ago

Credibility Credibility of 5

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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Hyderabad :: India | over 1 year ago

Credibility Credibility of 5

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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Mumbai :: India | over 2 years ago

Credibility Credibility of 5

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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