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      ED attaches properties worth Rs 1.11 crore of Vijish Varghese

ED attaches properties worth Rs 1.11 crore of Vijish Varghese

The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs...


      
      ED attaches Rs 121.80 crore assets in Neomax Properties case

ED attaches Rs 121.80 crore assets in Neomax Properties case

The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil...


      
      Poonch Police attaches properties of Manzoor Ahmed for terrorism

Poonch Police attaches properties of Manzoor Ahmed for terrorism

Poonch Police, in collaboration with the Revenue Department, attached the immovable properties of Manzoor Ahemed,...

      
      Kalpataru Ltd denies links with fraudulent group

Kalpataru Ltd denies links with fraudulent group

Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the...


      
      ED attaches three immovable properties worth Rs 6.17 crore

ED attaches three immovable properties worth Rs 6.17 crore

The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the...

      
      ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case

ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case

As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with...


      
      Sikkim bank fraud case

Sikkim bank fraud case

The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable...

      
      ED attaches 30 assets worth Rs 7.98-cr in illegal export of psych

ED attaches 30 assets worth Rs 7.98-cr in illegal export of psych

The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a...

      
      J-K: Kulgam Police attach property under UAPA

J-K: Kulgam Police attach property under UAPA

Kulgam Police attached an immovable property under the Unlawful Activities (Prevention) Act, 1967 (UAPA) at Modargam...

      
      ED Jalandhar provisionally attaches six immovable properties

ED Jalandhar provisionally attaches six immovable properties

Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank...


      
      ED attaches assets worth Rs 32.57 lakh

ED attaches assets worth Rs 32.57 lakh

The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to...


      
      Kalpataru Ltd denies links to fraudulent group misusing its name

Kalpataru Ltd denies links to fraudulent group misusing its name

Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the...
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