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NIA attaches 4 immovable properties in ISIS module terror case
The National Investigation Agency (NIA) has attached four immovable properties of 11 accused as 'proceeds of...
ED attaches assets of Amira Pure Foods in fraud case
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels...
ED attaches Rs 5.7 cr assets in UP post-matric scholarship scam
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore in the Uttar Pradesh post-matric...
ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based
The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS...
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...
ED attaches immovable assets worth Rs 4.81 cr in J-K bank fraud
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four...
ED provisionally attaches properties worth Rs 4.81 crore
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved...
ED provisionally attaches Rs 10.29 crore of AITC party funds
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation...
Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the...
ED attaches assets worth Rs 367 crore of Bhushan Steel Limited
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...
J-K: Samba Police attaches residential property worth Rs 32 lakh
The action was taken under Sections 68-E and 68-F of the Narcotic Drugs and Psychotropic Substances (NDPS) Act and...
ED attaches Sheikh Shahjahan’s assets worth Rs 12.78 crore
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of...
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