Mon, Nov 25, 2024 | Updated 12:43 IST
ED attaches Rs 54.24-cr assets of IFFCO Managing Director Udai Shankar Awasthi
Sep 28, 2022
New Delhi [India], September 28 : The Enforcement Directorate (ED) has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi,...
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...
ED attaches Rs 148-crore assets of Gupta Builders & Promoters
Sep 22, 2022
New Delhi, September 22 : The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and...
ED attaches assets worth Rs 110 cr in Karvy scam
Jul 30, 2022
Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Mar 05, 2024
ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Jul 20, 2020
ED attaches assets worth Rs 7.85 crore in corruption case
Jun 26, 2020
ED attaches assets worth Rs 1.88 crore of former Odisha official in disproportionate assets case
Dec 28, 2022
ED attaches Rs 11.20 cr assets of carpet merchant Sajjan Kumar
May 27, 2024
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