ED attaches Hemkunt Foundation's properties in Madhya Pradesh

May 11, 2023

The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.

Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owned by Gautam Thapar

Sep 07, 2024

The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.

ED attaches assets of Mumbai-based diamond trader in money laundering case

Apr 28, 2023

Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.

ED attaches properties worth Rs 3.91 crore in drug trafficking case

Jul 12, 2024

The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and cash worth Rs 3.91 crore in a drug trafficking case.

ED seizes assets worth over Rs 94 crore from Shree Raj Mahal Jewellers

Jun 10, 2024

Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18 crore (approx.) belonging Shree Raj Mahal Jewellers Pvt Ltd.

Coal scam: ED attaches properties of Chattisgarh CM's deputy secretary

Jan 30, 2023

According to the ED statement, the attached properties include eight benami immovable properties worth Rs 7.57 crore which are beneficially owned by Saumya Chaurasia,...