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IPS officers directed to submit their Immovable Property Return
The MHA conveyed the direction in a written note circulated at the beginning of this week to the Chief...
ED attaches Rs 193 crore worth land in Srinagar in PMLA case
The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of...
ED attaches assets worth Rs 6.79 crore in PMLA case
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include...
ED files prosecution complaint against TMC's Jyotipriya Mallick
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been...
ED attaches properties worth Rs 64.53 lakh
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53...
ED attaches 31 immovable properties in Goa worth Rs 39.24 cr
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle...
ED attaches illegally acquired properties
According to a press release, this action comes as part of the ongoing money laundering investigation targeting...
J-K: Police attach immovable property of notorious drug peddler
The land has been seized under Section 68-F of the Narcotic Drugs and Psychotropic Substances (NDPS) Act 1985,...
ED attaches properties worth Rs 751.9 crore in National Herald
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of...
Pulpally co-op bank fraud: ED attaches assets worth Rs 4.34 crore
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other...
Kerala: ED attaches properties worth crores in Life Mission Scam
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life...
UP: ED attaches 11 immovable assets worth Rs 3.24 cr
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential...
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