ED attaches assets worth Rs 224.08 crore in Krrish Realtech

The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of...

ED attaches assets worth Rs 120.98 crore of Appu Ghar group

These assets include 25 acres of land in Sector 29 and 17 acres of land in Sector 52A of Gurugram along with the...

Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case

In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel...

ED attaches assets worth Rs 280 crore in Peoples Group money laun

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in...

ED attaches assets worth Rs 21.47 cr of IAS Ranu Sahu, 9 others

ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank...

ED attaches assets worth Rs 135.06 crore under PMLA

The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions...

Kerala: ED attaches assets worth Rs 1.56 crore

The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats...

ED attaches assets worth Rs 43.52 crore in bank fraud case

The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and...

ED attaches assets worth Rs 29.75 cr in PNB fraud by Nirav Modi

The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank...

ED attaches assets worth Rs 19.39-cr of various entities

The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank...

ED attaches assets worth Rs 1.52 crore in illegal mining case

Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has...

ED attaches assets worth Rs 14.02 cr in I-T refund fraud case

The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused...