ED attaches properties worth Rs 3.91 cr in drug trafficking case

The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and...

ED Kochi attaches properties worth Rs 12.20 crore under PMLA

"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable...

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...

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...

Housing 'scam': ED raids builder's properties

The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a...

ED attaches assets worth Rs 6.79 crore in PMLA case

The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include...

ED attaches immovable assets, bank balance of Sunheaven Agro

The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank...

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 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 raids Sallarpuria Sattva Group under PMLA, freezes assets

Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the...

Operations being conducted as usual, reiterate crypto firm WazirX

New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze...

Deposits, withdrawals working as usual, says WazirX after ED raid

Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its...