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ED Kochi attaches properties worth Rs 12.20 crore under PMLA
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable...
ED attaches immovable properties worth 52.73 crore in Navi Mumbai
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs....
NIA attaches 6 properties in Kashmir Terrorist Infiltration case
In a major crackdown in the Kashmir terrorist infiltration case, the National Investigation Agency (NIA) on...
ED attaches properties worth Rs 205.49 crore in liquor scam
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately...
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...
NIA freezes immovable property of key aide of Pak-based Khalistan
The National Investigation Agency (NIA) has frozen the immovable property of a key operative in a 2021 case relating...
Bengal PDS Ration Scam: ED attaches Rs 150-cr assets of ex-Minist
In the second most prominent alleged corruption case in West Bengal, involving the PDS Ration Scam, the Enforcement...
NIA confiscates property of designated terrorist Ramandeep Singh
The National Investigation Agency (NIA) has escalated its pursuit of individuals associated with the...
ED attaches Rs 230-crore assets in teachers recruitment scam
The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its...
Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore...
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...
Rahul Gandhi declares assets worth over Rs 20 crore
According to an affidavit filed before the returning officer on Wednesday, he has declared movable assets of over...
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