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      ED raids locations in Raipur, Indore in connection with PMLA case

ED raids locations in Raipur, Indore in connection with PMLA case

Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and...


      
      ED attaches assets worth Rs 34.47 cr in bank fraud case

ED attaches assets worth Rs 34.47 cr in bank fraud case

Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs...

      
      Delhi court dismisses bail plea of Sanjay Singhal in bank...

Delhi court dismisses bail plea of Sanjay Singhal in bank...

New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former...

      
      ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr...

ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr...

New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable...

      
      ED attaches assets worth Rs 56.21 Crores in a bank fraud case

ED attaches assets worth Rs 56.21 Crores in a bank fraud case

New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21...

      
      ED attaches assets worth Rs 4025.23 cr of Bhushan Power &...

ED attaches assets worth Rs 4025.23 cr of Bhushan Power &...

New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs...

      
      Shimla: ED attaches properties worth over Rs 1 cr in bank...

Shimla: ED attaches properties worth over Rs 1 cr in bank...

Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally...

      
      ED attaches immovable, movable assets worth Rs 3.14 crore...

ED attaches immovable, movable assets worth Rs 3.14 crore...

New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of...

      
      ED attaches properties worth Rs 30.34 crore in Panchkula...

ED attaches properties worth Rs 30.34 crore in Panchkula...

Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial...

      
      Uttarakhand: ED attaches assets worth Rs 19.52 lakhs in...

Uttarakhand: ED attaches assets worth Rs 19.52 lakhs in...

Dehradun (Uttarakhand) [India], Aug 23 (ANI): The Enforcement Directorate (ED) has attached a part of a plot and...

      
      ED attaches REI Agro assets worth Rs 481cr

ED attaches REI Agro assets worth Rs 481cr

New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro...


      
      ED attaches assets worth Rs 246 crore in Gutkha scam

ED attaches assets worth Rs 246 crore in Gutkha scam

New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable...
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