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      ED gets nod to confiscate assets of fugitive Shine City Promoter

ED gets nod to confiscate assets of fugitive Shine City Promoter

In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the...


      
      ED attaches Rs 2 crore properties of Sresan Pharmaceutical

ED attaches Rs 2 crore properties of Sresan Pharmaceutical

The Enforcement Directorate (ED) has attached immovable properties worth Rs 2.04 crore belonging to G...


      
      ED attaches nine UAE-based assets in Rs 1266.63-cr

ED attaches nine UAE-based assets in Rs 1266.63-cr

The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE)...


      
      ED attaches assets worth Rs 11.14 crore of former cricketers

ED attaches assets worth Rs 11.14 crore of former cricketers

The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to...


      
      ED attaches property worth Rs 133.09 Cr in case against Concast

ED attaches property worth Rs 133.09 Cr in case against Concast

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in...


      
      Ramban police attach over 6 Kanal land

Ramban police attach over 6 Kanal land

In a significant step towards dismantling terror networks and eliminating the residual traces of militancy,...


      
      ED seizes Rs 2.85 cr assets in cyber fraud case

ED seizes Rs 2.85 cr assets in cyber fraud case

The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber...


      
      MUDA scam: ED attaches 34 immovable properties

MUDA scam: ED attaches 34 immovable properties

ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act...


      
      ED attaches immovable assets worth Rs 15.41 cr in GST fraud case

ED attaches immovable assets worth Rs 15.41 cr in GST fraud case

The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore...


      
      ED attaches properties worth Rs 155 crore in ongoing probe agains

ED attaches properties worth Rs 155 crore in ongoing probe agains

The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with...


      
      NIA attaches assets of Hizbul terrorist in Kashmir

NIA attaches assets of Hizbul terrorist in Kashmir

The National Investigation Agency (NIA) on Friday attached the immovable properties of a Hizbul Mujahideen (HM)...

      
      Anantnag Police attaches immovable property worth Rs 2 crore

Anantnag Police attaches immovable property worth Rs 2 crore

The property attachment is linked to FIR No. 57/2024, registered under Sections 7/25 of the Indian Arms Act, 13, 18,...
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