Search For "attaches assets"
ED attaches assets worth Rs 557 crore of Mahira Group in money laundering
Updated : 10 months, 4 weeks ago IST
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached assets, including seven immovable properties, comprising around 35 acres of residential and commercial land, located in Gurugram's Sector 68, 63A, 103, 104, 92, 88B, and 95. Addition
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ED attaches assets worth Rs 47.80 crore in Rajasthan Jal Jeevan Mission ca
Updated : 11 months, 2 weeks ago IST
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi, Vishal Saxena and their family members and associate firms on June 11, 2025, under the provisions of the Prevention of Money Laundering Act (
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ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 12 months ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA
Updated : 1 year, 1 month ago IST
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with movable assets in the form of fixed deposits, shares, mutual funds, and investments in alternative funds.
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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'Land for Job scam': ED attaches assets worth Rs 224.08 crore in Krrish Re
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of under-construction luxury hotel projects and leasehold rights over four acres in Sri Lanka among other assets in the case of Krrish Realtech Private Limited and businessman Amit Katyal, th
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ED attaches assets worth Rs 120.98 crore of Appu Ghar group in Gurugram
Updated : 1 year, 4 months ago IST
These assets include 25 acres of land in Sector 29 and 17 acres of land in Sector 52A of Gurugram along with the unfinished buildings.
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 5 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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ED attaches assets worth Rs 280 crore in Peoples Group money laundering ca
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the Peoples Group in Madhya Pradesh.
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District Mineral Fund 'scam': ED attaches assets worth Rs 21.47 cr of Chha
Updated : 1 year, 5 months ago IST
ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank balances following a provisional attachment order issued on December 9, 2024.
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ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Soc
Updated : 1 year, 5 months ago IST
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
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Kerala: ED attaches assets worth Rs 1.56 crore in money laundering case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers and related persons, officials confirmed on Friday.
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