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       HPZ token investment scam: ED attaches assets valued Rs 106.2 cr

HPZ token investment scam: ED attaches assets valued Rs 106.2 cr

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and...

      
      NIA attaches assets of main accused in killing two civilians

NIA attaches assets of main accused in killing two civilians

The property of Adil Manzoor Langoo was attached in connection with the brutal killing of two non-locals at...


      
      ED attaches assets of YouTuber Elvish Yadav, others in PMLA case

ED attaches assets of YouTuber Elvish Yadav, others in PMLA case

"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank...

      
      ED attaches assets worth Rs 43.52 crore in bank fraud case

ED attaches assets worth Rs 43.52 crore in bank fraud case

The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and...

      
      ED attaches assets worth Rs 29.75 cr in PNB fraud by Nirav Modi

ED attaches assets worth Rs 29.75 cr in PNB fraud by Nirav Modi

The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank...


      
      ED attaches assets worth Rs 19.39-cr of various entities

ED attaches assets worth Rs 19.39-cr of various entities

The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank...

      
      Kerala: ED attaches assets of Fashion Gold Group Company

Kerala: ED attaches assets of Fashion Gold Group Company

The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group...

      
      ED attaches assets worth Rs 1.52 crore in illegal mining case

ED attaches assets worth Rs 1.52 crore in illegal mining case

Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has...

      
      ED attaches assets worth Rs 14.02 cr in I-T refund fraud case

ED attaches assets worth Rs 14.02 cr in I-T refund fraud case

The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused...

      
      ED attaches assets worth Rs 2.50 crore in Patna

ED attaches assets worth Rs 2.50 crore in Patna

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a...


      
      Hindu Front leader murder case: NIA attaches assets of PFI member

Hindu Front leader murder case: NIA attaches assets of PFI member

As per the NIA, Subair, along with other co-accused, all members of the proscribed PFI (Popular Front of India),...


      
      Patra Chawl redevelopment: ED attaches Rs 73.62 cr in assets

Patra Chawl redevelopment: ED attaches Rs 73.62 cr in assets

The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl...

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