Sat, Dec 28, 2024 | Updated 10:41 IST
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 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 restitutes property worth Rs 12.73 crore in Chennai
Nov 12, 2024
The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in Chennai's Saidapet Taluk to its...
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...
Bank Fraud: ED attaches 78 properties of Chennai firm
Jun 01, 2023
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of...
ED attaches property of Rajamahal Silks partner in Karnataka illegal mining case
ED attaches Jor Bagh property of accused in Delhi liquor policy scam
Jan 25, 2023
Chennai: ED attaches properties of Saravana Stores in money laundering case
Dec 22, 2022
ED attaches movable property worth Rs 90 lakh of Hyderabad firm
Aug 31, 2023
ED attaches Disc Assets' property worth Rs 207 crore in money laundering case
Jan 25, 2021
Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case
Sep 05, 2023
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