ED attaches assets worth Rs 757 crore of Amway India in multi-level marketing scam

Apr 18, 2022

New Delhi [India], April 18 : The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a...

PACL India Ltd case: ED attaches assets worth Rs 192 cr

May 20, 2022

New Delhi [India], May 20 : The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case,...

ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India

Oct 18, 2024

The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI)...

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 Rs 11.20 cr assets of carpet merchant Sajjan Kumar

May 27, 2024

The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant...

ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr

Dec 28, 2022

The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the...