ED attaches properties worth Rs 51.57 crore
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act...
ED attaches Rs 2.85 crore assets of NHAI's then Bihar DGM
The Enforcement Directorate(ED) has attached immovable properties worth Rs 2.85 crore belonging to Prabhanshu...
Poonch Police Attaches Property of Pakistan-Based Terror Handler
In a decisive legal action against terrorism and anti-national elements operating from across the border, Poonch...
ED attaches Rs 33.66 crore in Manipur investment scam
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to...
ED attaches UK-based high-value property located near Buckingham
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham...
ED attaches Rs 68.16 Cr distillery assets in Chhattisgarh scam
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major...
Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002,...
ED attaches Rs 110 crore assets in Prayag Group of Companies case
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case...
ED attaches Rs 7.93-cr assets of Yuvraj Singh, Robin Uthappa
The ED said the move followed findings of its probe which showed that "the celebrities knowingly entered into...
ED attaches 169 assets over Rs 3436-cr in Punjab's Ludhiana in PA
NIA attaches two assets of wanted Cambodia-based Indian national
In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on...
USA 'dunky’ route case: ED attaches Rs 5.41-cr properties of agen
ED's Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of Crime...
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