NIA attaches assets of two accused in Punjab narco-terror case

The National Investigation Agency (NIA) has attached several immovable properties belonging to two accused in a...

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 assets of Amira Pure Foods in fraud case

According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels...

ED freezes assets worth Rs 2.98 crore

According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling...

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...

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...

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...