Tue, Apr 15, 2025 | Updated 01:23 IST
Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in Maharashtra, Rajasthan
Mar 21, 2024
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt...
Rampur: UP Police attaches SUV worth Rs 20 lakh belonging to aide of Azam Khan's son
Dec 25, 2023
A movable property of worth around Rs 20 lakh belonging to aide of Samajwadi Party leader Azam Khan's son has been attached under the...
ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Feb 26, 2024
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of...
ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA case
Jul 07, 2023
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in...
Odisha Chief Minister declares assets worth Rs 64.98 cr
Jan 11, 2021
Bhubaneswar (Odisha) [India], January 11 : Odisha Chief Minister Naveen Patnaik declared assets worth Rs 64.98 crore, including movable and immovable property, on Sunday...
Lok Sabha polls: Rahul Gandhi declares assets worth over Rs 20 crore
Apr 04, 2024
According to an affidavit filed before the returning officer on Wednesday, he has declared movable assets of over Rs 9 crore (Rs 9,24,59,264) and...
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AMW Automotives Pvt Ltd money laundering case
Mar 12, 2024
ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
May 17, 2023
Odisha vigilance conducts searches at premises of former District Social Welfare Officer, seizes immovable properties
Jun 23, 2023
Big blow to land mafia in UP, property worth more than Rs 1 billion confiscated
Sep 24, 2023
ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin
Jul 02, 2022
ED attaches Rs23.54 crore assets in Andhra Pradesh Skill Development scam
Oct 15, 2024
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