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      Sikkim bank fraud case

Sikkim bank fraud case

The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable...

      
      Illegal Tramadol export case: ED attaches assets worth Rs 5.67 cr

Illegal Tramadol export case: ED attaches assets worth Rs 5.67 cr

According to the ED statement issued on Thursday, a case was registered against M/s Lucent Drugs Pvt. Ltd. for...

      
      ED attaches properties worth Rs 442.85 crore in bank fraud case

ED attaches properties worth Rs 442.85 crore in bank fraud case

The attached properties comprise a farmhouse at DLF Chhatarpur (12,000 sq yards), residential properties at Vasant...

      
      ED attaches properties worth Rs 15.01 crore in Jyoti Power...

ED attaches properties worth Rs 15.01 crore in Jyoti Power...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value...

      
      ED attaches properties worth Rs 2.85 crore in UPPCL case

ED attaches properties worth Rs 2.85 crore in UPPCL case

The Directorate of Enforcement (ED) has attached properties valued Rs 2.85 crore in a case involving Ayodhya Prasad...

      
      Budagm Police attaches properties worth Rs 1.28 crore under NDPS

Budagm Police attaches properties worth Rs 1.28 crore under NDPS

The Budgam Police Station attached residential house, vehicles including Mahindra Scorpio, Mini Truck and Ashoka...

      
      ED attaches properties worth Rs 23.72 cr in money laundering case

ED attaches properties worth Rs 23.72 cr in money laundering case

"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024...

      
      ED attaches properties worth Rs 4.56 cr in BTC fund scam

ED attaches properties worth Rs 4.56 cr in BTC fund scam

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth...

      
      ED Lucknow zonal office attaches properties worth Rs 2.73 crore

ED Lucknow zonal office attaches properties worth Rs 2.73 crore

According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who...

      
      ED attaches properties worth Rs 2.73 cr in money laundering case

ED attaches properties worth Rs 2.73 cr in money laundering case

"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in...


      
      J-K: Baramulla Police attaches properties worth Rs 1.72 crore

J-K: Baramulla Police attaches properties worth Rs 1.72 crore

Continuing its action against drug peddlers in Jammu and Kashmir, Baramulla Police attached multiple properties...

      
      ED attaches properties worth Rs 2.5 Crore in Prayagraj

ED attaches properties worth Rs 2.5 Crore in Prayagraj

The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value...
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