NIA attaches 4 immovable properties in ISIS module terror case

The National Investigation Agency (NIA) has attached four immovable properties of 11 accused as 'proceeds of...

ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja

The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...

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 assets worth Rs 367 crore of Bhushan Steel Limited

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...

Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...

ED accuses Zakir Hussain Trust officials of Money laundering

The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of...

ED attaches assets under PMLA in Kamla Landmarc case

"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located...

ED attaches properties worth Rs 27.54-cr in Punjab

The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal...

ED attaches properties worth Rs 2.18 crore from one Upendra Rai

The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore...

NIA attaches properties of two proscribed terrorist outfits

The National Investigation Agency (NIA) has attached four properties and seized cash in the Handwara...

ED attaches immovable properties of two accused in Bhiwani Munici

The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...

ED attaches immovable properties worth Rs 13.20 cr of SGS Group

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank...