ED attaches 50 multi-crore immovable properties linked to doctor
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during...
ED files chargesheet against former actress Ranya Rao
ED attaches properties worth Rs 82 crore in real estate fraud
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147...
Maharashtra: Court discharges Chhagan Bhujbal in PMLA case
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal,...
ED attaches assets worth Rs 15.97 crore in Apexa Group fraud case
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties...
Bengal CM entered residential premises of I-PAC Director: ED
In a statement, the ED said, search proceedings were being conducted by its team in a peaceful and professional...
ED attaches properties worth Rs 51.57 crore
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act...
ED attaches Rs 68.16 Cr distillery assets in Chhattisgarh scam
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major...
Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002,...
ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief...
Mallikarjun Kharge defends Gandhi family againts Herald case
Addressing the media on the issue, Kharge said there was no basis to the allegations and claimed that no First...
Builder sent to 14-day custody in PMAY money laundering case
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked...
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