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      ED attaches UK-based high-value property located near Buckingham

ED attaches UK-based high-value property located near Buckingham

The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham...


      
      ED attaches Rs 68.16 Cr distillery assets in Chhattisgarh scam

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...


      
      Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets

Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets

ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002,...


      
      Food dispute between customer & restaurant owner reignites in PS

Food dispute between customer & restaurant owner reignites in PS

The incident occurred near the Pinto Park area under the Gole Ka Mandir police station limits in the district on...


      
      ED attaches Rs 110 crore assets in Prayag Group of Companies case

ED attaches Rs 110 crore assets in Prayag Group of Companies case

The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case...


      
      ED attaches 169 assets over Rs 3436-cr in Punjab's Ludhiana in PA

ED attaches 169 assets over Rs 3436-cr in Punjab's Ludhiana in PA

The Enforcement Directorate (ED) has attached 169 immovable properties currently valued at Rs 3436.56 crore located...

      
      NIA attaches two assets of wanted Cambodia-based Indian national

NIA attaches two assets of wanted Cambodia-based Indian national

In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on...

"Happy with price”: Venky Mysore on KKR’s Rs 25.20 cr Green buy

"Very happy, something we were focused on and hoping. Happy with the price with which we got him. Always a concern...

      
      USA 'dunky’ route case: ED attaches Rs 5.41-cr properties of agen

USA 'dunky’ route case: ED attaches Rs 5.41-cr properties of agen

ED's Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of Crime...


      
      ED attaches Rs 79.93 crore belonging to Malbros firm

ED attaches Rs 79.93 crore belonging to Malbros firm

ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money...


      
      SIA attaches the property of Hizbul Mujahideen terrorist Zahid

SIA attaches the property of Hizbul Mujahideen terrorist Zahid

The State Investigation Agency (SIA), today attached property belonging to HM terrorist Zahid Hussain presently...


      
      ED attaches six assets of firm operated by late Mukhtar Ansari

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...

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