Chennai: ED attaches properties of Saravana stores under PMLA

The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...

Court allows ED to attach 26 cars from Leena Maria's farmhouse

The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then...

J-K: Police attach properties of LeT terrorist in Doda

Jammu and Kashmir Police attached properties in the Doda district belonging to an absconding terrorist of the...

UP Police attach Mukhtar's properties, belonging to his kin

Officials of Ghazipur Police on Saturday sealed the properties of jailed gangster Mukhtar Ansari, which were...

ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...

ED attaches properties worth Rs 1.62 crore of former IAS officer

Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in...

Action taken after Bhadauria didn't appear before police

A case was registered against Bhadauria by police for allegedly making "derogatory" statements against Chief...

ED attaches properties of Deputy Secretary to CM Chattisgarh

Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS...

ED attaches Rs 8 cr properties of TMC MLA Manik Bhattacharya

Reportedly, the money attached by the ED was kept in the form of a bank balance in 61 accounts and mutual funds...

J-K Police attach property over terror links

The Jammu and Kashmir Police have attached a house falling within the ambit of 'proceeds of terrorism' in...

ED attaches 32 properties of Anubrata Mondal's close aide

Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle...

Rs 31-cr assets of commission agent of cooperative bank seized

The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two...