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 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 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 assets worth Rs 7.85 crore in corruption case

Jun 26, 2020

New Delhi [India], June 26 : Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of...

Shakti Bhog Foods cheating case: ED arrests two accommodation entry providers from Delhi

Sep 24, 2021

New Delhi [India], September 24 : The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in...