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