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      ED attaches property of Lamjingba Group worth Rs 63.18 cr

ED attaches property of Lamjingba Group worth Rs 63.18 cr

Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr...

      
      ED attaches assets worth Rs 1.71 cr in money laundering case

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...

      
      Uttarakhand: Properties of 7 drug peddlers confiscated

Uttarakhand: Properties of 7 drug peddlers confiscated

Haridwar administration on Friday confiscated movable and immovable properties worth Rs 2.60 crores of seven drug...

      
      ED attaches of 3 firms in bank fraud case

ED attaches of 3 firms in bank fraud case

The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.

      
      TDS refund case: ED attaches properties worth Rs 70 crore

TDS refund case: ED attaches properties worth Rs 70 crore

Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties,...

      
      ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund

ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund

The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in...

      
      ED attaches 27 immovable assets in Punjab

ED attaches 27 immovable assets in Punjab

In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable...


      
      ED attaches assets of ex-Assam Public Service Commission member

ED attaches assets of ex-Assam Public Service Commission member

The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance...

      
      ED attaches assets of Safei Mohareer Jagannathpuri

ED attaches assets of Safei Mohareer Jagannathpuri

The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging...

      
      ED attaches assets worth Rs 1.88 crore of former Odisha...

ED attaches assets worth Rs 1.88 crore of former Odisha...

The case was registered by the Vigilance Directorate of Odisha

      
      ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...

      
      ED attaches properties over misappropriation of Red Cross funds

ED attaches properties over misappropriation of Red Cross funds

ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB,...
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