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Anil Ambani joins ED's money laundering investigation
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist...
ED attaches Anil Ambani's Pali Hill Residential property 'Abode'
ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money...
Delhi PMLA Court orders ED to undo seizures, coercive measures
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful...
Supreme Court adjourns hearing on plea challenging PMLA act
The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various...
ED files prosecution complaint against Kamlesh Jariwala, 4 others
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala...
ED attaches assets worth Rs 14.02 cr in I-T refund fraud case
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused...
PMLA Adjudicating Authority confirms attachment of Rs 751 cr property
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property...
UP: ED attaches 58 immovable properties worth Rs 27.49 Crore
The Directorate of Enforcement (ED) has provisionally attached 58 immovable properties worth Rs 27.49 Crore under...
MP: ED attaches immovable properties worth Rs 8.5 crore
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore...
ED attaches properties of Sudhir Parmar in money laundering case
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59...
ED attaches assets worth of over Rs 4 crore in Delhi
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at...
ED attached proceeds of crime totalling Rs 69,045.89 cr in 4 yrs
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the...
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