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Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore...
Police attaches properties of 3 proclaimed offenders in Baramulla
The police obtained an attachment order passed by Sub-Judge of Uri, they said adding that the land measured 30...
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 bank balances from accused in JKSSB paper leak case
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank...
ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development...
ED attaches Wadhawans' assets worth Rs 40.37 crores
The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related...
ED attaches Rs 24.41 crore assets of VIPS Group owner, others
The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities...
ED attaches 10 immovable properties of Nava Bharat Press Pvt Ltd
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and...
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...
ED attaches properties of ex-Delhi Jal Board chief engineer
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs...
ED attaches Rs 1.56 crore assets in J-K in a PMLA case
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal,...
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...
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