ED attaches assets worth Rs 1.71 cr in money laundering case

Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two...

ED attaches assets worth Rs 305.84 crore of private firm

Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under section 37A of the...

ED attaches assets belonging to Apkon Crushers

The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of...

ED seizes assets of beneficiaries, including Chidambaram's wife

These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and...

ED attaches assets worth Rs 194-cr in fake degree case

ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station,...

ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case

The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31...

ED attaches assets of Safei Mohareer Jagannathpuri

The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging...

ED attaches assets worth Rs 1.88 crore of former Odisha...

The case was registered by the Vigilance Directorate of Odisha

ED attaches 40 pc shares of Hotel project in Noida

The Enforcement Directorate on Saturday attached at least forty per cent shares of the Hotel Project within the...

ED attaches assets of former Tamil Nadu CM secretary's son

ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance...

ED attaches assets worth Rs 1.54 crore belonging to Amnesty

New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets...

ED attaches Rs 49 cr assets of Dhanraj Kochar in cheating case

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth...