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...

Kerala: ED attaches assets of Fashion Gold Group Company

The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group...

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...

ED attaches assets worth Rs 2.50 crore in Patna

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a...

Patra Chawl redevelopment: ED attaches Rs 73.62 cr in assets

The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl...

ED attaches assets worth Rs 8.98 cr from Pune-based businessman

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the...

ED attaches assets worth Rs 1.17 cr in Hyderabad in PMLA case

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the...

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 cr

The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case...

ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud

The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to...

ED attaches assets in multilevel marketing scheme case

The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel...

ED attaches assets worth over Rs 1 cr in SC, ST scholarship scam

According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of...