ED attaches immovable assets worth Rs 4.81 cr in J-K bank fraud

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four...

ED provisionally attaches properties worth Rs 4.81 crore

According to a press release, the properties, consisting of land and buildings, are linked to individuals involved...

ED provisionally attaches Rs 10.29 crore of AITC party funds

According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation...

Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr

The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the...

ED attaches assets worth Rs 367 crore of Bhushan Steel Limited

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...

J-K: Samba Police attaches residential property worth Rs 32 lakh

The action was taken under Sections 68-E and 68-F of the Narcotic Drugs and Psychotropic Substances (NDPS) Act and...

ED attaches Sheikh Shahjahan’s assets worth Rs 12.78 crore

On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of...

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...