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.

Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

Mar 05, 2024

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities...

ED attaches assets worth Rs 7.85 crore in corruption case

Jun 26, 2020

New Delhi [India], June 26 : Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of...

ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets case

Jul 11, 2024

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions...

UP: ED attaches 11 immovable assets worth over Rs 3 crore

Oct 20, 2023

The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at...

ED attaches assets worth Rs 409.92 crore in lottery scam case

Apr 02, 2022

New Delhi [India], April 2 : The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore...