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ED attaches assets worth Rs 100.44 crore in coal mining case
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an...
Mahadev Online Book case: ED attaches properties worth Rs 21.4 Cr
The attached assets include movable properties valued at Rs 98.55 lakh and 27 immovable properties, including...
ED attaches assets worth Rs 61.20 crore of Chaitanya Baghel
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of...
Fairplay betting case: ED attaches Rs 307.16-cr assets
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering...
Police attaches assets worth 5 cr belonging to female drug dealer
Delhi Police has attached assets worth approximately 5 crores belonging to notorious drug dealer Kusum, a resident...
ED attaches assets worth Rs 557 crore of Mahira Group
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached...
J-K: Bandipora Police attaches property of drug peddler
The attached properties include a single-storey residential house measuring 696.69 square feet, located at Mir...
Illegal Tramadol export case: ED attaches assets worth Rs 5.67 cr
According to the ED statement issued on Thursday, a case was registered against M/s Lucent Drugs Pvt. Ltd. for...
Mahadev betting case: ED attaches add'l assets worth Rs 387.99 cr
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online...
Kerala: ED attaches assets worth Rs 1.56 crore
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats...
ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the...
Kerala: ED attaches assets of Fashion Gold Group Company
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group...
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