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...