ED attaches Raj Kundra's properties

The attached properties include a residential flat in Juhu, a residential bungalow in Pune, and equity shares, as...

Bengal PDS Ration Scam: ED attaches Rs 150-cr assets of ex-Minist

In the second most prominent alleged corruption case in West Bengal, involving the PDS Ration Scam, the Enforcement...

ED attaches Rs 230-crore assets in teachers recruitment scam

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its...

PMLA Adjudicating Authority confirms attachment of Rs 751 cr property

The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property...

Bank loan fraud case: ED attaches 1,807 acre land in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres...

ED attaches properties worth Rs 4.83 Cr under PMLA in Post Matric

According to an official release, the attached properties are in the form of college building of Dr Om Prakash Gupta...

Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO

The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore...

Police attaches properties of 3 proclaimed offenders in Baramulla

The police obtained an attachment order passed by Sub-Judge of Uri, they said adding that the land measured 30...

ED attaches assets worth Rs 8.98 cr from Pune-based businessman

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the...

ED attaches bank balances from accused in JKSSB paper leak case

The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank...

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development...

ED attaches Wadhawans' assets worth Rs 40.37 crores

The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related...