Search For "asset attachment"
ED attaches 31 immovable properties worth Rs 581.65 crore in Reliance Home
Updated : 1 day, 13 hours ago IST
The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.
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Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 2 weeks ago IST
Ambani was asked by ED to appear before the agency today.
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 weeks, 2 days ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 4 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
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ED attaches assets worth Rs 57.78-cr in West Bengal Central School Service
Updated : 1 month, 3 weeks ago IST
The attached properties belong to Trinamool Congress MLA Jiban Krishna Saha, Prasanna Kumar Roy, the main middleman, and others. The attached properties comprise multiple residential apartments, villas, and land parcels located at Rajarhat, New Town, Patharghata, Garagari, and other adjoi
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ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 2 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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Reliance Group led by Anil Ambani distances itself from EDs asset attachme
Updated : 3 months, 3 weeks ago IST
RCOM is undergoing the Corporate Insolvency Resolution Process (CIRP) under the supervision of the National Company Law Tribunal (NCLT) and the Supreme Court, and is managed by a Resolution Professional appointed by lenders led by State Bank of India.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 10 months, 2 weeks ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
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AAP's Saurabh Bhardwaj says ED reports about attachment of Manish Sisodia'
Updated : 2 years, 8 months ago IST
Delhi Minister and Aam Aadmi Party leader, Saurabh Bharadwaj, on Thursday, criticized the Enforcement Directorate alleging that the official report relating to former Delhi Minister Manish Sisodia's asset attachment in connection with the liquor scam was inaccurate.
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