ED arrests four directors of TN-based firm for cheating public of Rs 1,100 cr

Mar 07, 2022

Chennai (Tamil Nadu) [India], March 7 : The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering...

ED seizes immovable assets of Directors of Trichy-based firm

Feb 03, 2022

New Delhi [India], February 3 : The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of...

ED attaches Disc Assets' property worth Rs 207 crore in money laundering case

Jan 25, 2021

Chennai (Tamil Nadu) [India], January 25 : In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs...

Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhucon Group

Jul 02, 2022

New Delhi [India], July 2 : The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to...

ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune

May 17, 2023

The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in...

Bank fraud case: ED raids directors of dairy product processing group

Dec 29, 2022

The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh...