ED attaches 31 immovable properties worth Rs 581.65 crore in...
The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu,...
ED attaches properties worth Rs 39.91 lakh in money laundering
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2)....
Delhi PMLA Court orders ED to undo seizures, coercive measures
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful...
ED attaches assets worth Rs 57.78-cr in West Bengal Central Schoo
The attached properties belong to Trinamool Congress MLA Jiban Krishna Saha, Prasanna Kumar Roy, the main...
Bitcoin scam: Court schedules Raj Kundra case for February 20
ED attaches Rs 68.16 Cr distillery assets in Chhattisgarh scam
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major...
ED attaches six assets of firm operated by late Mukhtar Ansari
The attached properties are held in the name of Shadab Ahmed, a close associate of Ansari, and his wife. This is...
ED attaches PFI, SDPI assets worth Rs 67 crore
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI)...
ED restitutes Rs 611-cr to victims of Ponzi schemes launched by A
The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties...
ED attaches 92 immovable properties of Rs 100 Cr in MUDA scam
As per the release, the attached properties are registered in the name of entities such as housing cooperative...
J-K: Bandipora Police attaches property of drug peddler
ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with...
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