ED attaches immovable properties of Shinecity group firms

Nov 24, 2022

These group companies are Shinecity Infraprojects, Shinecity Proxima Developers, Shinecity Shapers, Shinecity Construction in Sultanpur, Jhansi, Pratapgarh, Pindra (Varanasi), Bara (Allahabad) and Bakshi Ka...

Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

Mar 05, 2024

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities...

ED attaches 20 immovable properties of Varron Group, others worth Rs 166 Cr in bank fraud case

May 27, 2021

New Delhi [India], May 27 : The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune...

NIA attaches two properties of Delhi-based smuggler in 102 kg Punjab heroin seizure case

Jul 19, 2023

The immovable properties belong to Razi Haider Zaidi, 41, a resident of Okhla Vihar, Jamia Nagar, New Delhi.

ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials in money laundering case

Mar 19, 2023

The assets attached are in the form of six immovable properties owned by the accused persons, the official said.

ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies in Delhi, UP

Apr 11, 2023

The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, located in the national capital and...