ED attaches immovable assets worth Rs 4.81 cr in J-K bank fraud

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four...

ED attaches Sheikh Shahjahan’s assets worth Rs 12.78 crore

On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of...

BJP leader objects to Sonia's RS nomination

BJP leader Yogendra Singh Tanwar, the agent of the party's Rajya Sabha candidate Chunnilal Garasiya, wrote to the...

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...

UP: ED attaches 11 immovable assets worth Rs 3.24 cr

The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential...

Assets worth Rs 59 crore attached in Power Bank App fraud case

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak...

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...

MHA amends FCRA rules, NGOs to give details of foreign funds

The Ministry of Home Affairs (MHA) has amended rules pertaining to filing of annual returns by Non-Government...

ED attaches assets of former Sonepur Panchayat Samiti chairman

Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1...

Plea in SC to restrain UBT group from transferring party funds

A plea has been filed in the Supreme Court seeking direction to restrain the Uddhav Thackeray group from alienating...

ED attaches assets worth Rs 1.71 cr in money laundering case

Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two...

ED attaches 27 immovable assets in Punjab

In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable...