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      ED attaches immovable properties worth over Rs 1 cr in scam

ED attaches immovable properties worth over Rs 1 cr in scam

Taking to the social media handle on X, the ED posted, "ED has provisionally attached two immovable properties worth...

      
      Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr

Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr

The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per...

      
      ED attaches assets worth Rs 6.79 crore in PMLA case

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...

      
      Pulpally co-op bank fraud: ED attaches assets worth Rs 4.34 crore

Pulpally co-op bank fraud: ED attaches assets worth Rs 4.34 crore

The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other...

      
      ED attaches assets worth Rs 134.02 cr from Karvy's Parthasarathy

ED attaches assets worth Rs 134.02 cr from Karvy's Parthasarathy

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000...

      
      ED attaches assets worth over 6 cr linked to Lalu Yadav’s family

ED attaches assets worth over 6 cr linked to Lalu Yadav’s family

The agency further said that it has also seized the assets of AB Exports Pvt Ltd and AK Infosystem Pvt Ltd., both...

      
      ED attaches assets worth over Rs 6 cr of people linked to Lalu

ED attaches assets worth over Rs 6 cr of people linked to Lalu

The sources from the federal agency said that the seized property includes properties in Patna and Ghaziabad as...


      
      ED attaches assets worth over Rs 52 cr of Manish Sisodia, others

ED attaches assets worth over Rs 52 cr of Manish Sisodia, others

Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish...


      
      ED attaches assets worth Rs 122.35 cr in bank fraud case

ED attaches assets worth Rs 122.35 cr in bank fraud case

The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets...

      
      ED attaches assets worth Rs 9.77 cr of former IDFPL directors

ED attaches assets worth Rs 9.77 cr of former IDFPL directors

The ED has provisionally attached assets including six immovable properties located at Pune and movable assets...


      
      ED attaches over Rs 12 cr assets of Pune group

ED attaches over Rs 12 cr assets of Pune group

Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth...

      
      ED attaches assets worth Rs 37.26 cr in Punjab

ED attaches assets worth Rs 37.26 cr in Punjab

Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal...
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