ED attaches bank balances from accused in JKSSB paper leak case

The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank...

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development...

ED attaches 10 immovable properties of Nava Bharat Press Pvt Ltd

Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and...

ED attaches assets worth Rs 1.17 cr in Hyderabad in PMLA case

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the...

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,...

Two convicted by Delhi Court under PMLA Act for defrauding bank

The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as...

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...

ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja

The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...

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...