ED attaches property of Rajamahal Silks partner in Karnataka illegal mining case

Mar 21, 2023

Directorate of Enforcement (ED) has issued a Provisional Attachment Order attaching a Residential Plot worth Rs 1.10 Crore of Aslam Pasha, Partner of Rajamahal...

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 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...

ED attaches Jor Bagh property of accused in Delhi liquor policy scam

Jan 25, 2023

The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22 led to...

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...