ED attaches Rs 1.56 crore assets in J-K in a PMLA case

ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal,...

ED attaches properties worth Rs 50 cr belonging to Samprash Foods

The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable...

ED attaches Rs 50.37-cr worth assets of Samprash Foods

The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging...

ED raids locations in Ranchi linked to police officer Mira Singh

The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira...

ED freezes assets worth Rs 2.98 crore

According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling...

Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...

ED searches Bengaluru builder Sanchaya Land and Estate

The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under...

ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case

The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act...

ED files supplementary complaint against Simpy Bhardwaj, 3 others

The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of...

ED attaches properties worth Rs 2.18 crore from one Upendra Rai

The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore...

ED attaches immovable properties of two accused in Bhiwani Munici

The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...

ED files prosecution complaint against Tower Infotech Limite

The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering...