ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering case

Jun 09, 2022

New Delhi [India], June 9 : The Enforcement Directorate (ED) has attached a Cessna 525 A CJ 2+ Aircraft valued at Rs 30.91 crore...

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.

ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money laundering case

Mar 08, 2024

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of...

Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential building in Mumbai

Oct 02, 2021

New Delhi [India], October 2 : Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation...

ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Steel Ltd in money laundering case

Nov 09, 2021

New Delhi, November 9 The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL)...

Jet Airways founder Naresh Goyal's ED custody extended till Sep 14

Sep 11, 2023

The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.