ED attaches flat worth Rs 30.57 lakh under PMLA

Jan 12, 2022

Hyderabad (Telangana) [India], January 12 : The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business...

ED attaches Rana Kapoor's London flat in Yes Bank case

Sep 25, 2020

New Delhi [India], September 25 : The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana...

ED attaches flat of Indore man in Jodhpur poisonous liquor deaths case

May 27, 2020

New Delhi [India], May 27 : The Enforcement Directorate has attached a flat in Indore worth Rs 10 lakh in connection with a money-laundering...

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 flat worth Rs 86.18 lakh in Chandigarh in a money-laundering case

Mar 29, 2024

The Enforcement Directorate (ED) attached immovable property in the form of residential flat in Chandigarh valued Rs 86.18 lakh in a money laundering case.

ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

Apr 18, 2024

The attached properties include a residential flat in Juhu, a residential bungalow in Pune, and equity shares, as per the ED officials.