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      ED attaches assets belonging to Apkon Crushers

ED attaches assets belonging to Apkon Crushers

The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of...

      
      Uttarakhand: Properties of 7 drug peddlers confiscated

Uttarakhand: Properties of 7 drug peddlers confiscated

Haridwar administration on Friday confiscated movable and immovable properties worth Rs 2.60 crores of seven drug...

      
      ED attaches of 3 firms in bank fraud case

ED attaches of 3 firms in bank fraud case

The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.

      
      Coal scam: ED attaches properties of Chattisgarh CM's Dy Secy

Coal scam: ED attaches properties of Chattisgarh CM's Dy Secy

According to the ED statement, the attached properties include eight benami immovable properties worth Rs 7.57 crore...

      
      ED attaches immovable properties in undervaluation case

ED attaches immovable properties in undervaluation case

Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M...

      
      TDS refund case: ED attaches properties worth Rs 70 crore

TDS refund case: ED attaches properties worth Rs 70 crore

Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties,...

      
      ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund

ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund

The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in...

      
      ED attaches 27 immovable assets in Punjab

ED attaches 27 immovable assets in Punjab

In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable...


      
      ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case

ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case

The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31...


      
      ED attaches assets of ex-Assam Public Service Commission member

ED attaches assets of ex-Assam Public Service Commission member

The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance...

      
      ED attaches assets of Safei Mohareer Jagannathpuri

ED attaches assets of Safei Mohareer Jagannathpuri

The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging...

      
      ED attaches assets worth Rs 1.88 crore of former Odisha...

ED attaches assets worth Rs 1.88 crore of former Odisha...

The case was registered by the Vigilance Directorate of Odisha
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