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      ED Lucknow zonal office attaches properties worth Rs 2.73 crore

ED Lucknow zonal office attaches properties worth Rs 2.73 crore

According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who...

      
      ED attaches properties worth Rs 2.73 cr in money laundering case

ED attaches properties worth Rs 2.73 cr in money laundering case

"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in...


      
      ED attaches assets worth Rs 280 crore in Peoples Group money laun

ED attaches assets worth Rs 280 crore in Peoples Group money laun

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in...

      
      ED attaches assets worth Rs 135.06 crore under PMLA

ED attaches assets worth Rs 135.06 crore under PMLA

The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions...

      
       HPZ token investment scam: ED attaches assets valued Rs 106.2 cr

HPZ token investment scam: ED attaches assets valued Rs 106.2 cr

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and...

      
      Gujarat releases Draft Annual Statement of Rates (Jantri) 2024

Gujarat releases Draft Annual Statement of Rates (Jantri) 2024

To ensure the effective implementation of Section 32(k) of the Gujarat Stamps Act-1958, the State Government...

      
      J-K: Kupwara Police attaches house of absconding accused

J-K: Kupwara Police attaches house of absconding accused

Kupwara police in Jammu and Kashmir said it has attached the immovable property of an accused who has been...

      
      ED attaches properties worth Rs 2.5 Crore in Prayagraj

ED attaches properties worth Rs 2.5 Crore in Prayagraj

The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value...

      
      ED attaches properties worth Rs 23.13 cr in Punjab

ED attaches properties worth Rs 23.13 cr in Punjab

The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth...

      
      ED attaches Rs 503.16 cr assets across five states in bank fraud

ED attaches Rs 503.16 cr assets across five states in bank fraud

The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across...

      
      ED attaches 19 assets valued at Rs 35.43 crore of Popular Front o

ED attaches 19 assets valued at Rs 35.43 crore of Popular Front o

The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned...

      
      ED attaches ₹23.54 crore assets in Andhra Pradesh SD scam

ED attaches ₹23.54 crore assets in Andhra Pradesh SD scam

The Enforcement Directorate has attached immovable and movable properties amounting to Rs 23.54 crore in a case...
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