ED attaches Rs 4.09 cr worth assets of ex-Assam Public Service Commission board member

Dec 29, 2022

The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance policies and Mutual Funds worth Rs. 3.38 Crore belonging...

ED attaches property worth Rs 7.33 cr of former IT official in disproportionate assets case

Oct 03, 2022

New Delhi [India], October 3 : The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33...

ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case

Sep 29, 2021

New Delhi [India], September 29 : The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering...

ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme case

Dec 30, 2020

New Delhi [India], December 30 : The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a...

ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members under PMLA

May 19, 2020

New Delhi [India], May 19 : Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling...

ED attaches assets worth Rs 2.62 cr of Bihar-based builders in money laundering case

Oct 30, 2021

New Delhi [India], October 30 : Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62 crore belonging to Patliputra Builders Limited under the...