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      ED attaches properties worth Rs 30.5cr in name of Kalpataru group

ED attaches properties worth Rs 30.5cr in name of Kalpataru group

Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore...

      
      ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme

ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme

The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale...

      
      ED Lucknow zonal office attaches properties worth Rs 2.73 crore

ED Lucknow zonal office attaches properties worth Rs 2.73 crore

According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who...

      
      ED attaches properties worth Rs 2.73 cr in money laundering case

ED attaches properties worth Rs 2.73 cr in money laundering case

"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in...


      
      ED arrests masterminds of UP Police, UPPSC exam paper leaks

ED arrests masterminds of UP Police, UPPSC exam paper leaks

The Directorate of Enforcement (ED), Lucknow has arrested the two masterminds of the Uttar Pradesh Police constable...

      
      ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case

ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case

The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares)...

      
      ED attaches properties of Shine City group in money laundering

ED attaches properties of Shine City group in money laundering

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money...

      
      ED attaches properties worth Rs 23.13 cr in Punjab

ED attaches properties worth Rs 23.13 cr in Punjab

The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth...

      
      ED attaches assets of YouTuber Elvish Yadav, others in PMLA case

ED attaches assets of YouTuber Elvish Yadav, others in PMLA case

"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank...

      
      ED initiates process to declare Shine city promoter as fugitive e

ED initiates process to declare Shine city promoter as fugitive e

The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the...

      
      ED attaches property of charitable trust in illegal mining case

ED attaches property of charitable trust in illegal mining case

The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building...

      
      ED attaches properties worth Rs 4.83 Cr under PMLA in Post Matric

ED attaches properties worth Rs 4.83 Cr under PMLA in Post Matric

According to an official release, the attached properties are in the form of college building of Dr Om Prakash Gupta...
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