Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tourism: ED attaches assets worth Rs 32.57 lakh

Feb 06, 2025

The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti...

ED attaches Sheikh Shahjahan's assets worth Rs 12.78 crore in case of attack on probe team

Mar 05, 2024

On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while...

Delhi court notice to Honey Singh on plea seeking to restrain him from creating third-party rights on assets

Sep 15, 2021

New Delhi [India], September 15 : A Delhi court on Wednesday issued a notice to Bollywood singer Yo Yo Honey Singh (Hirdesh Singh) on...

ED seizes assets worth over Rs 94 crore from Shree Raj Mahal Jewellers

Jun 10, 2024

Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18 crore (approx.) belonging Shree Raj Mahal Jewellers Pvt Ltd.

ED attaches assets worth Rs 280 crore in Peoples Group money laundering case

Dec 13, 2024

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the...

Uttarakhand: Properties worth Rs 2.6 cr of 7 drug smugglers confiscated

Feb 04, 2023

Haridwar administration on Friday confiscated movable and immovable properties worth Rs 2.60 crores of seven drug smugglers as part of Chief Minister Pushkar Singh...