ED attaches Rs 77-cr property of Archon Engicon

Dec 08, 2022

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according...

ED attaches property of Lamjingba Group worth Rs 63.18 cr

Mar 21, 2023

Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director...

ED attaches Rs 1.12 crore property in Algo Academy case

Aug 08, 2022

New Delhi [India], August 8 : The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of...

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 movable property worth Rs 90 lakh of Hyderabad firm

Aug 31, 2023

The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries...

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.