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Uttrarakhand employees to submit asset details to personnel dept
The Uttarakhand employees and officers have been directed to submit details of all their movable and immovable...
ED gets nod to confiscate assets of fugitive Shine City Promoter
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the...
ED attaches assets worth Rs 11.14 crore of former cricketers
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to...
Delhi HC directs Priya Kapur to disclose assets...
Justice Jyoti Singh directed Priya Sachdeva Kapur, Sunjay Kapur's widow, to file a comprehensive list of all movable...
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 32.57 lakh
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to...
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 assets in multilevel marketing scheme case
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel...
ED attaches Sheikh Shahjahan’s assets worth Rs 12.78 crore
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of...
Assets worth Rs 59 crore attached in Power Bank App fraud case
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak...
ED attaches assets of former Sonepur Panchayat Samiti chairman
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1...
ED attaches assets worth Rs 1.71 cr in money laundering case
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two...
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