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.

Odisha: ED attaches assets worth Rs 1 cr of real estate firm

Mar 27, 2023

The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.

ED attaches assets worth over Rs 1 cr in Uttarakhand SC, ST scholarship scam

Dec 29, 2023

Taking to the social media handle on X, the ED posted, "ED has provisionally attached two immovable properties worth Rs 1.97 Crore in the...

Uttarakhand SC, ST scholarship scam: ED attaches assets worth over Rs 1 cr in Haridwar

Mar 17, 2024

According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of...

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 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...