ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case

Jan 02, 2023

The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao,...

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...

ED attaches Rs 31-crore assets of commission agent of cooperative bank

Dec 05, 2022

The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two vehicles (Innova and Audi), Rs 3,40,000...

ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case

Sep 26, 2023

The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging...

Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA

Jul 15, 2020

New Delhi [India], July 16 : The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited,...