PACL India Ltd case: ED attaches assets worth Rs 192 cr

May 20, 2022

New Delhi [India], May 20 : The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case,...

ED attaches assets under PMLA in Kamla Landmarc case

Feb 29, 2024

"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located in Mumbai, various agricultural lands...

ED attaches assets worth crores in cattle smuggling case

Apr 01, 2022

New Delhi [India], April 1 : The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife...

ED attaches assets worth Rs 37.26 cr in Punjab

Apr 28, 2023

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 assets worth Rs 2.50 crore in Patna in disproportionate assets case

Jul 11, 2024

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions...

ED attaches Rs 148-crore assets of Gupta Builders & Promoters

Sep 22, 2022

New Delhi, September 22 : The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and...