ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case

Aug 03, 2022

New Delhi [India], August 3 : Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total,...

ED attaches properties worth Rs 45.23 cr in bank fraud case

Jan 08, 2024

The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure...

ED attaches assets worth Rs 91.8 Cr in bank fraud case

Sep 14, 2020

New Delhi [India], September 14 : The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of...

ED attaches assets worth Rs 19.22 cr in bank fraud case

Aug 24, 2020

New Delhi [India], Aug 24 : The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited...

Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA

Jul 15, 2020

New Delhi [India], July 16 : The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited,...

ED attaches assets worth Rs 11.85 cr in connection with bank fraud case

Sep 24, 2020

New Delhi [India], September 24 : Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act,...