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...

ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr

Sep 21, 2023

The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO)...

ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters

Nov 12, 2021

New Delhi [India], November 12 : The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile...

ED attaches Rs 6.32 cr assets of DoT's ex-Deputy Director General

Nov 10, 2021

New Delhi [India], November 10 : The Enforcement Directorate (ED) has attached assets worth Rs 6.32 crore belonging to Somyendra Nath Banerjee, former Deputy...

Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS officer in UP

Dec 20, 2023

"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various...

ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswar

Nov 13, 2023

The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs...