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      ED attaches assets worth Rs 2.6 cr in J-K Cricket Association...

ED attaches assets worth Rs 2.6 cr in J-K Cricket Association...

Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former...

      
      Special court adjourns hearing of DHFL chairman's bail plea

Special court adjourns hearing of DHFL chairman's bail plea

Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...

      
      ED attaches properties worth over Rs 8 cr in money laundering case

ED attaches properties worth over Rs 8 cr in money laundering case

Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as...

      
      DHFL chairman Kapil Wadhawan sent to judicial custody in...

DHFL chairman Kapil Wadhawan sent to judicial custody in...

Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent...

      
      ED attaches assets worth Rs 2510.82 cr of SRS Group, other...

ED attaches assets worth Rs 2510.82 cr of SRS Group, other...

New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets...

      
      ED attaches properties of Surat-based company worth over Rs...

ED attaches properties of Surat-based company worth over Rs...

New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind...

      
      Court allows banks to utilise seized assets of Vijay Mallya

Court allows banks to utilise seized assets of Vijay Mallya

Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with...

      
      Ahmedabad: ED attaches properties worth Rs. 36.12 crore from...

Ahmedabad: ED attaches properties worth Rs. 36.12 crore from...

Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12...

      
      ED attaches assets worth 5 crore in bank fraud case

ED attaches assets worth 5 crore in bank fraud case

New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching...

      
      Gangster Iqbal Mirchi's close aide sent to ED custody in land...

Gangster Iqbal Mirchi's close aide sent to ED custody in land...

Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on...

      
      ED attaches Rs 20 cr assets of private firm, its director in...

ED attaches Rs 20 cr assets of private firm, its director in...

Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and...


      
      ED attaches plant, machinery of Kudos Chemie Ltd in bank...

ED attaches plant, machinery of Kudos Chemie Ltd in bank...

Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of...
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