Chennai: ED attaches properties of Saravana stores under PMLA

The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...

ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...

ED attaches properties of Deputy Secretary to CM Chattisgarh

Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS...

ED attaches Rs 200-cr properties of realty firm Sobha

This case was initiated on the basis of first information report (FIR) registered by Haryana Police against Sobha...

Rs 31-cr assets of commission agent of cooperative bank seized

The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two...

ED attaches immovable properties of Shinecity group firms

These group companies are Shinecity Infraprojects, Shinecity Proxima Developers, Shinecity Shapers, Shinecity...

ED attaches properties over misappropriation of Red Cross funds

ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB,...

ED attaches Rs 7.50 cr immovable properties of BRD Group chairman

The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD...

ED attaches 28 assets worth Rs 80.65-cr of TRS MP Nama Nageshwar

New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other...

ED attaches property worth Rs 7.33 cr of former IT official

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached...

ED attaches properties worth Rs 16 cr of Rajkot-based firm

New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets...

ED attaches 40 immovable properties in Bengal Recruitment Scam

New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 48.22...