The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
As part of efforts to curb drug trafficking, Police Station Nowshera under the supervision of SDPO Nowshera and SHO, have attached property worth Rs 8.57 lakh in a drug peddling case.
According to the ED, Congress Bhawan, Sukma, residential house at Raipur in the name of Kawasi Lakhma and residential house at Sukma in the name of Harish Kawasi (son of Kawasi Lakhma) have been attached.
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi, Vishal Saxena and their family members and associate firms on June 11, 2025, under the provisions of the Prevention of Money Laundering Act (
The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties at the time of attachment) to the victims of Ponzi schemes launched by Agri Gold group of companies, the agency said on Friday.
As per the release, the attached properties are registered in the name of entities such as housing cooperative societies and individuals who are fronts or dummies for influential persons, including MUDA officials.
In a significant move to combat terrorism, the Ramban Police has attached a property-- agricultural land measuring 1 Kanal 11 marla, under section 25 of the Unlawful Activities Prevention Act, 1967 (UAPA).
The move aims to prevent the misuse of permits, which has been exploited by transporters to bypass restrictions and contribute to traffic congestion. These permits enable transport vehicles carrying essential goods to operate during restricted hours in the capital.
New Delhi [India], May 27: Data loss can be a nightmare for both individuals and businesses--even more so when the scale of loss is high and the data is vital. This is usually the case with NAS (Network-Attached Storage) drives.
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
As part of its strict campaign against drug trafficking, Kangra Police attached movable and immovable properties worth Rs 2.65 crores belonging to three drug offenders involved in various Narcotic Drugs and Psychotropic Substances Act cases.