ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd

Jun 24, 2022

New Delhi [India], June 24 : The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd...

ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case

Feb 28, 2022

New Delhi [India], February 28 : The Enforcement Directorate (ED) on Monday attached assets including 90 acres of land of erstwhile Ram Ganesh Gadkari...

Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case

Sep 05, 2023

ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.

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 assets worth Rs 305.84 crore of Joy Alukkas Pvt Ltd under FEMA

Feb 25, 2023

Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under section 37A of the Foreign Exchange Management Act,...

ED attaches Rs 2.39 cr assets in misappropriation of funds case of Hindustan Aeronautics Ltd

Jul 30, 2022

New Delhi [India], July 30 : The Enforcement Directorate (ED) has attached movable as well as immovable assets worth Rs 2,39,38,681 belonging to accused...