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      ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja

ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja

The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...

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

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...

      
      Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr

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

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...

      
      ED attaches Sheikh Shahjahan’s assets worth Rs 12.78 crore

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

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

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

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

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

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...

      
      ED attaches properties worth Rs 27.54-cr in Punjab

ED attaches properties worth Rs 27.54-cr in Punjab

The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal...

      
      J-K: Drug peddler’s property worth Rs 15 lakh attached

J-K: Drug peddler’s property worth Rs 15 lakh attached

The Baramulla police attached properties worth around Rs 15 lakh belonging to a drug peddler in Baramulla, Jammu and...
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