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 assets of YouTuber Elvish Yadav, others in money laundering case

Sep 27, 2024

"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav...

ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case

Apr 04, 2024

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering...

ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering case

May 30, 2024

The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena...

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Jun 10, 2022

New Delhi [India], June 10 : Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges...

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...