ED attaches assets worth Rs 59.52 crore belonging to Church of South India Trust Association

Sep 09, 2020

Bengaluru (Karnataka) [India], September 9 : The Directorate of Enforcement (ED) has issued a provisional attachment order under the provisions of the Prevention of...

Uttarakhand STF attaches gangster Yashpal Singh Tomar's assets worth more than 150 crore

Apr 19, 2022

Haridwar (Uttarakhand) [India], April 19 : Acting upon the directions of the court, the Uttarakhand's Special Task Force (STF) has started attaching the gangster...

ED attaches assets worth Rs 16.38 crore of Associated Journals Limited

May 09, 2020

Mumbai (Maharashtra) [India], May 9 : The Enforcement Directorate has issued a provisional attachment order under Prevention of Money Laundering Act (PMLA), 2002, attaching...

"What else can they do?": Tejashwi Yadav on ED attaching assets of Lalu Prasad Yadav and family in land-for-jobs case

Aug 01, 2023

Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav on Tuesday said that they think that this way we will be hassled and will...

ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khute

Apr 06, 2024

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act...

Rana Ayyub case: Investigation needs to be done on misuse of donations, says Shiv Sena MP Priyanka Chaturvedi

Feb 11, 2022

New Delhi [India], February 11 : Following the Enforcement Directorate's attaching assets of journalist Rana Ayyub in a money laundering case, the Shiv Sena...