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      ED attaches assets worth Rs 557 crore of Mahira Group

ED attaches assets worth Rs 557 crore of Mahira Group

According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached...

      
      ED attaches assets in Rajasthan Jal Jeevan Mission case

ED attaches assets in Rajasthan Jal Jeevan Mission case

In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh...


      
      ED attaches assets worth Rs 26.27 crore in KBDC scam

ED attaches assets worth Rs 26.27 crore in KBDC scam

The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties...


      
      ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case

ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case

As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with...


      
      ED attaches assets worth Rs 32.57 lakh

ED attaches assets worth Rs 32.57 lakh

The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to...


      
      ED attaches assets worth Rs 224.08 crore in Krrish Realtech

ED attaches assets worth Rs 224.08 crore in Krrish Realtech

The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of...

      
      ED attaches assets worth Rs 120.98 crore of Appu Ghar group

ED attaches assets worth Rs 120.98 crore of Appu Ghar group

These assets include 25 acres of land in Sector 29 and 17 acres of land in Sector 52A of Gurugram along with the...

      
      Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case

Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case

In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel...

      
      ED attaches assets worth Rs 280 crore in Peoples Group money laun

ED attaches assets worth Rs 280 crore in Peoples Group money laun

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in...

      
      ED attaches assets worth Rs 21.47 cr of IAS Ranu Sahu, 9 others

ED attaches assets worth Rs 21.47 cr of IAS Ranu Sahu, 9 others

ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank...

      
      ED attaches assets worth Rs 135.06 crore under PMLA

ED attaches assets worth Rs 135.06 crore under PMLA

The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions...

      
      Kerala: ED attaches assets worth Rs 1.56 crore

Kerala: ED attaches assets worth Rs 1.56 crore

The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats...

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