ED attaches assets worth Rs 1.52 crore in illegal mining case

Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has...

ED attaches assets worth Rs 14.02 cr in I-T refund fraud case

The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused...

ED attaches assets worth Rs 2.50 crore in Patna

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a...

ED attaches assets worth Rs 1.17 cr in Hyderabad in PMLA case

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the...

ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud

The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to...

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 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...

Sand mining in TN: ED attaches assets worth nearly Rs 130 crore

The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable...

ED attaches assets worth of over Rs 4 crore in Delhi

According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at...

NIA registers 94.70 pc conviction rate in 2023

In its fight against terrorism, the National Investigation Agency (NIA) registered stupendous conviction rate of...

Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr

The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per...

Pulpally co-op bank fraud: ED attaches assets worth Rs 4.34 crore

The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other...