ED attaches assets worth of over Rs 4 crore in Delhi

According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at...

Punjab & Sind Bank employee steals over Rs 52 crore

ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and...

NIA registers 94.70 pc conviction rate in 2023

In its fight against terrorism, the National Investigation Agency (NIA) registered stupendous conviction rate of...

ED attaches immovable properties worth over Rs 1 cr in scam

Taking to the social media handle on X, the ED posted, "ED has provisionally attached two immovable properties worth...

Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr

The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per...

ED attaches assets worth Rs 6.79 crore in PMLA case

The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include...

Pulpally co-op bank fraud: ED attaches assets worth Rs 4.34 crore

The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other...

ED attaches assets of ex-forest official worth Rs 40.20 lakh

The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty...

ED attaches assets worth Rs 134.02 cr from Karvy's Parthasarathy

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000...

ED attaches assets of ex-Panchkula revenue officer

The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar...

ED attaches assets worth over 6 cr linked to Lalu Yadav’s family

The agency further said that it has also seized the assets of AB Exports Pvt Ltd and AK Infosystem Pvt Ltd., both...

ED attaches assets worth over Rs 6 cr of people linked to Lalu

The sources from the federal agency said that the seized property includes properties in Patna and Ghaziabad as...