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ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31...
ED attaches assets of Safei Mohareer Jagannathpuri
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging...
ED attaches assets worth Rs 1.88 crore of former Odisha...
The case was registered by the Vigilance Directorate of Odisha
ED attaches Rs 58.15-L assets in MBBS aspirants for seats case
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...
ED attaches properties over misappropriation of Red Cross funds
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB,...
ED attaches properties worth Rs 16 cr of Rajkot-based firm
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets...
ED attaches 3.35 cr assets in DA case against ex-corporator of B'luru Gowramma
Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally attached...
ED attaches Rs 2.39 cr assets in misappropriation of funds case
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable as well as immovable assets...
ED attaches assets worth Rs 110 cr in Karvy scam
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth...
Chinese elites settled abroad selling off assets
Hong Kong, June 18 (ANI): Chinese elites settled abroad are selling off their immovable assets after the Chinese...
ED seizes 79 illegal assets of PPGD Sankar under PMLA
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25...
ED seizes immovable assets of Directors of Trichy-based firm
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable...
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