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      Kerala: ED attaches properties worth crores in Life Mission Scam

Kerala: ED attaches properties worth crores in Life Mission Scam

The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life...

      
      ED provisionally attaches properties worth over Rs 40 cr

ED provisionally attaches properties worth over Rs 40 cr

The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...

      
      Karnataka: ED attaches properties in Bank fraud case

Karnataka: ED attaches properties in Bank fraud case

ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.

      
      PFI case: ED seizes Munnar Villa Vista properties

PFI case: ED seizes Munnar Villa Vista properties

The properties taken over by the ED include four unsold villas measuring 338.03 sq. metres and 6.75 acres of vacant...

      
      New Delhi: ED attaches properties worth Rs 3.40 Cr

New Delhi: ED attaches properties worth Rs 3.40 Cr

The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging...

      
      J-K: NIA attaches properties of Zahoor Watali in Kupwara

J-K: NIA attaches properties of Zahoor Watali in Kupwara

Watali was arrested by the NIA in 2017 under various sections of the Unlawful Activities Prevention Act (UAPA) in a...

      
      ED attaches properties of dead Rajasthan drug dealer, others

ED attaches properties of dead Rajasthan drug dealer, others

Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late)...

      
      ED attaches properties in money laundering investigation

ED attaches properties in money laundering investigation

ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment....

      
      ED attaches properties worth Rs 5.7 cr of Tamil Nadu smuggler

ED attaches properties worth Rs 5.7 cr of Tamil Nadu smuggler

The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others...

      
      Patra Chawl Scam: ED attaches properties worth Rs 31.50 cr

Patra Chawl Scam: ED attaches properties worth Rs 31.50 cr

The attached assets are in form of lands held by Rakesh Kumar Wadhawan and Sarang Kumar Wadhawan directors of Guru...

      
      Gangster-terror nexus cases: NIA attaches 5 properties

Gangster-terror nexus cases: NIA attaches 5 properties

Delivering another blow to the multi-state terrorist-gangster-drug smuggler network, National Investigation...


      
      J-K: NIA attaches properties of Hizb-ul-Mujahideen terrorist

J-K: NIA attaches properties of Hizb-ul-Mujahideen terrorist

The National Investigation Agency (NIA) on Friday attached the property of Basit Reshi, a terrorist, who belonged to...
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