ED attaches bank accounts of PFI in money laundering case

Jun 01, 2022

New Delhi [India], June 1 : Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular...

ED attaches Rs 1.44 crore lying in 14 bank accounts in cybercrime case against UP firm

Aug 06, 2021

New Delhi [India], August 6 : The Enforcement Directorate (ED) on Friday provisionally attached an amount of Rs 1.44 crore lying in 14 bank...

ED attaches 40 immovable properties, 35 bank accounts worth Rs 48.22-cr in Bengal Teachers Recruitment Scam

Sep 19, 2022

New Delhi [India], September 19 : The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 immovable properties valued at...

ED attaches of 3 firms in bank fraud case

Feb 02, 2023

The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.

Bank fraud: ED attaches 75 properties of Surana Group

Aug 02, 2022

New Delhi [India], August 2 : The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at...

Bank Fraud: ED attaches 78 properties of Chennai firm

Jun 01, 2023

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of...