Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...

ED accuses Zakir Hussain Trust officials of Money laundering

The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of...

J-K: Police attach illegal properties worth Rs. 24 lakhs

Continuing its action against drug peddlers, Baramulla police attached properties worth approx. Rs. 24.00 lakhs...

ED attaches assets under PMLA in Kamla Landmarc case

"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located...

ED attaches 64 properties worth Rs 1.64-cr in Ponzi scam

Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI...

ED attaches properties worth Rs 27.54-cr in Punjab

The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal...

J-K: Drug peddler’s property worth Rs 15 lakh attached

The Baramulla police attached properties worth around Rs 15 lakh belonging to a drug peddler in Baramulla, Jammu and...

J-K: Police seize properties of drug peddlers in Baramulla

Jammu and Kashmir police attached properties worth around Rs 60 lakh belonging to drug peddlers in Baramulla...

ED attaches properties worth Rs 2.18 crore from one Upendra Rai

The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore...

NIA attaches properties of two proscribed terrorist outfits

The National Investigation Agency (NIA) has attached four properties and seized cash in the Handwara...

ED attaches immovable properties of two accused in Bhiwani Munici

The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...

ED attaches immovable properties worth Rs 13.20 cr of SGS Group

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank...