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
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 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
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 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
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties...
Himachal Pradesh Police deliver major blow to drug trade
J-K: Pampore Police attach property of terror handler
ED attaches ₹188.41 Cr Assets in Maharashtra Cooperative fraud
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