ED attaches flat worth Rs 30.57 lakh under PMLA

Jan 12, 2022

Hyderabad (Telangana) [India], January 12 : The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business...

ED attaches properties of accused in NH-74 scam

Sep 16, 2020

New Delhi [India], September 16 : The Enforcement Directorate (ED) on Wednesday attached properties of the accused persons under the Prevention of Money Laundering...

ED attaches properties worth Rs 2.5 Crore in Prayagraj

Nov 08, 2024

The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari...

ED attaches properties of international drug trafficker Jasmeet Hakimzada

Apr 07, 2025

ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA),...

Andhra Pradesh: State govt attaches Chandrababu's guest house near Vijayawada

May 14, 2023

CID alleged that both Chandrababu Naidu and P Naryana used their positions in their previous tenures to provide benefits to their relatives and close...

ED attaches Rs 148-crore assets of Gupta Builders & Promoters

Sep 22, 2022

New Delhi, September 22 : The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and...