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Money laundering: ED attaches assets in Delhi hotel property
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s...
ED attaches approx Rs. 80 crore of Devas multimedia for...
New Delhi [India], Feb 28 (ANI): The Enforcement Directorate on Tuesday attached an amount of Rs. 79,76,00,041 under...
ED attaches Rs 1.02 crore in Kishore Bhajiawala post...
New Delhi [India], Feb 23 (ANI): Enforcement Directorate on Thursday attached an amount of Rs.1,02,16,000 in case of...
ED attaches assets of over Rs. one crore of Surat-based...
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs....
ED attaches properties worth Rs. 135 crore in NSEL scam
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135...
ED attaches assets worth Rs. 78.25 crore in Coal Scam Case
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs....
ED attaches properties worth Rs. 41.65 crore in demonetised...
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65...
NAFED scam: ED attaches assets worth Rs. 14 crore
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs....
ED attaches properties worth Rs. 132 crore in Biotor bank...
Vadodara, (Gujarat),[India] Feb. 9 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 132...
ED attaches properties of city businessman worth Rs. 28.09 crore
Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09...
Saradha case: ED attaches more assets worth Rs.63 crores
New Delhi [India], Feb.2 (ANI): The Enforcement Directorate (ED) on Thursday attached properties approximately Rs 63...
IT Dept. attaches properties under Benami Property...
New Delhi [India], Jan. 31 (ANI): The Income Tax (IT) Department has recently attached properties under Prohibition...
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