ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt

Apr 29, 2022

New Delhi [India], April 29 : The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case...

Odisha govt suspends IFS officer arrested in DA case

Nov 28, 2020

Bhubaneswar (Odisha) [India], November 28 : Odisha Government on Friday suspended Indian Forest Service (IFS) officer Abhay Kant Pathak from service after he along...

ED attaches assets under PMLA in Kamla Landmarc case

Feb 29, 2024

"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located in Mumbai, various agricultural lands...

ED attaches assets worth crores in cattle smuggling case

Apr 01, 2022

New Delhi [India], April 1 : The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife...

ED attaches assets worth Rs 37.26 cr in Punjab

Apr 28, 2023

Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities...

ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets case

Jul 11, 2024

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions...