Mon, Nov 25, 2024 | Updated 08:55 IST
ED attaches immovable assets worth Rs 3.75 cr belonging to Saeed Khan
Nov 25, 2021
New Delhi [India], November 25 : The Enforcement Directorate, on Thursday, attached the immovable assets worth Rs 3.75 crores belonging to Saeed Khan, who...
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 immovable property worth Rs 5.06 cr in Haridwar
Apr 28, 2023
Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust...
ED attaches immovable properties of Ambience group worth Rs 252 cr
Mar 24, 2023
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by...
ED attaches assets worth Rs 37.26 cr in Punjab
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities...
ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Dec 18, 2023
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of...
Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs 47.70 crore in Gujarat
Oct 11, 2024
ED attaches assets worth Rs 110 cr in Karvy scam
Jul 30, 2022
ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan Infracon India
Sep 19, 2023
ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters
Aug 28, 2021
Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate broker under PMLA
Sep 23, 2024
Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable assets of 4-time MLA
Aug 17, 2021
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