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      ED Kochi attaches properties worth Rs 12.20 crore under PMLA

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

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

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

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

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

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

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

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

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

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

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

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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