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      ED attaches 762.47 cr immovable assets in money laundering case

ED attaches 762.47 cr immovable assets in money laundering case

The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the...


      
      Disproportionate assets case against retired IAS officer

Disproportionate assets case against retired IAS officer

: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as...

      
      ED attaches assets in gold smuggling case

ED attaches assets in gold smuggling case

The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case...


      
      ED attaches assets worth Rs 557 crore of Mahira Group

ED attaches assets worth Rs 557 crore of Mahira Group

According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached...

      
      ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab i

ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab i

The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi,...


      
      ED attaches 92 immovable properties of Rs 100 Cr in MUDA scam

ED attaches 92 immovable properties of Rs 100 Cr in MUDA scam

As per the release, the attached properties are registered in the name of entities such as housing cooperative...


      
      CBI Court orders attachment of 14 properties in DA case

CBI Court orders attachment of 14 properties in DA case

The probe revealed that the accused and his family members had acquired 14 immovable assets, estimated to be worth...

      
      CBI recovers gold, silver, cash in bribery investigation

CBI recovers gold, silver, cash in bribery investigation

The searches by the CBI led to the recovery of substantial assets and incriminating materials, including...


      
      ED attaches assets worth Rs 26.27 crore in KBDC scam

ED attaches assets worth Rs 26.27 crore in KBDC scam

The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties...


      
      Himachal Pradesh Police deliver major blow to drug trade

Himachal Pradesh Police deliver major blow to drug trade

As part of its strict campaign against drug trafficking, Kangra Police attached movable and immovable properties...

      
      J-K: Pampore Police attach property of terror handler

J-K: Pampore Police attach property of terror handler

Immovable property (02 Marlas and 79 Square Feet land) situated at Pampore (Drangabal estate) of terror handler...

      
      ED attaches ₹188.41 Cr Assets in Maharashtra Cooperative fraud

ED attaches ₹188.41 Cr Assets in Maharashtra Cooperative fraud

The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a...
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