ED attaches assets worth Rs 8.98 cr from Pune-based businessman

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the...

ED attaches assets worth Rs 1.17 cr in Hyderabad in PMLA case

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the...

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 cr

The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case...

ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud

The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to...

ED attaches assets in multilevel marketing scheme case

The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel...

NIA attaches assets of two accused in Punjab narco-terror case

The National Investigation Agency (NIA) has attached several immovable properties belonging to two accused in a...

ED attaches assets worth over Rs 1 cr in SC, ST scholarship scam

According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of...

ED attaches assets of Amira Pure Foods in fraud case

According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels...

ED attaches assets worth Rs 367 crore of Bhushan Steel Limited

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...

Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...

ED attaches assets under PMLA in Kamla Landmarc case

"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located...

Sand mining in TN: ED attaches assets worth nearly Rs 130 crore

The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable...