ED attaches 45-acre land of DMK minister A Raja

During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his...

Chennai: ED attaches properties of Saravana stores under PMLA

The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...

ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...

ED attaches properties worth Rs 1.62 crore of former IAS officer

Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in...

ED attaches properties of Deputy Secretary to CM Chattisgarh

Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS...

ED attaches Rs 8 cr properties of TMC MLA Manik Bhattacharya

Reportedly, the money attached by the ED was kept in the form of a bank balance in 61 accounts and mutual funds...

ED attaches Rs 77-cr property of Archon Engicon

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon...

ED attaches Rs 200-cr properties of realty firm Sobha

This case was initiated on the basis of first information report (FIR) registered by Haryana Police against Sobha...

ED attaches 32 properties of Anubrata Mondal's close aide

Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle...

Rs 31-cr assets of commission agent of cooperative bank seized

The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two...

ED attaches properties worth Rs 83 crore of IAS Pooja Singhal

The properties include one Super Speciality Hospital namely 'Pulse Super Speciality Hospital', one diagnostics...

ED attaches properties worth Rs 22 cr in BS-IV vehicle scam

The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.