Search For "attaches assets"
ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
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ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 3 months, 4 weeks ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 3 months, 4 weeks ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
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ED attaches assets worth Rs 57.78-cr in West Bengal Central School Service
Updated : 4 months ago IST
The attached properties belong to Trinamool Congress MLA Jiban Krishna Saha, Prasanna Kumar Roy, the main middleman, and others. The attached properties comprise multiple residential apartments, villas, and land parcels located at Rajarhat, New Town, Patharghata, Garagari, and other adjoi
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ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to M/s Birla Emporium Pvt Ltd, Ira Finance Pvt. Ltd., its Director Yumnan Irabanta Singh and Others in relation to cheating of 5000 gullibl
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ED attaches assets worth Rs 61.20 crore of former Chhattisgarh CM's son Ch
Updated : 6 months, 1 week ago IST
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam.
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 6 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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NIA attaches assets of Hizbul terrorist in Kashmir
Updated : 7 months, 3 weeks ago IST
The National Investigation Agency (NIA) on Friday attached the immovable properties of a Hizbul Mujahideen (HM) terror operative involved in the supply of arms and ammunition to active militants of the banned outfit for promoting terrorist activities in the Kashmir Valley.
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Delhi Police attaches assets worth 5 crores belonging to absconding Sultan
Updated : 9 months, 2 weeks ago IST
Delhi Police has attached assets worth approximately 5 crores belonging to notorious drug dealer Kusum, a resident of Sultanpuri. These assets were allegedly purchased using proceeds from illegal drug trafficking.
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NIA attaches assets of arrested accused in Tamil Nadu Hizb-ut-Tahrir terro
Updated : 10 months, 3 weeks ago IST
In a decisive step to counter the anti-national agenda of the banned terror outfit Hizb-ut-Tahrir (HuT), the National Investigation Agency (NIA) has attached the property of an accused linked to a Tamil Nadu-based conspiracy aimed at establishing an Islamic Caliphate in India.
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