ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agarwal

Jan 27, 2022

New Delhi [India], January 27 The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries...

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...

ED attaches assets worth Rs 31.15 cr of realty firm, promoters

Mar 30, 2022

New Delhi [India], March 30 : The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and...

ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin

Jul 02, 2022

New Delhi [India], July 2 : The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against...

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...