Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...

ED accuses Zakir Hussain Trust officials of Money laundering

The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of...

ED attaches assets under PMLA in Kamla Landmarc case

"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located...

ED attaches 64 properties worth Rs 1.64-cr in Ponzi scam

Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI...

ED attaches properties worth Rs 27.54-cr in Punjab

The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal...

ED attaches properties worth Rs 2.18 crore from one Upendra Rai

The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore...

NIA attaches properties of two proscribed terrorist outfits

The National Investigation Agency (NIA) has attached four properties and seized cash in the Handwara...

ED attaches immovable properties of two accused in Bhiwani Munici

The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...

ED attaches immovable properties worth Rs 13.20 cr of SGS Group

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank...

ED attaches Rs 36.5 cr worth property belonging to DS Home Const

The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as...

ED attaches properties worth Rs 30.41 Cr from Ebin Varghese

According to an official release from the central agency, "ED has provisionally attached movable properties to the...

ED attaches fixed deposits worth Rs 90 lakhs under PMLA

The Directorate of Enforcement (ED) attached fixed deposits worth Rs 90 lakhs in the name of Sree Venkateshwara...