ED attaches assets worth Rs 257 cr in United Group case

Jun 23, 2022

New Delhi [India], June 23 : The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 257 crore based in Gurugram, Goa,...

ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case

Jun 25, 2021

New Delhi [India], June 25 : The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh...

ED attaches assets worth Rs 91.8 Cr in bank fraud case

Sep 14, 2020

New Delhi [India], September 14 : The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of...

ED attaches assets worth Rs 19.22 cr in bank fraud case

Aug 24, 2020

New Delhi [India], Aug 24 : The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited...

Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhucon Group

Jul 02, 2022

New Delhi [India], July 2 : The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to...

ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case

Sep 29, 2021

New Delhi [India], September 29 : The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering...