ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case

Jan 27, 2023

The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore...

ED provisionally attaches immovable properties of Uddhav Thackeray's brother-in-law

Mar 22, 2022

Mumbai (Maharashtra) [India], March 22 : The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.54 crore of Shridhar Madhav Patankar, brother-in-law...

Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mondal's close aide

Dec 06, 2022

Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.

ED raids promoter of Kolkata TV, properties attached in money laundering case

Dec 22, 2022

The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in...

ED attaches properties of Maharashtra Minister Nawab Malik, his family in money laundering case

Apr 13, 2022

Mumbai (Maharashtra) [India], April 13 : Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab...

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.