ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt Ltd ponzi scam case

Jun 07, 2022

New Delhi [India], June 7 : The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and...

ED attaches assets worth Rs 110 cr in Karvy scam

Jul 30, 2022

New Delhi [India], July 30 : The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case...

ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case

Dec 24, 2020

New Delhi [India], December 24 : The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in...

ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case

Mar 09, 2022

New Delhi [India], March 9 : The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than...

ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme case

Dec 30, 2020

New Delhi [India], December 30 : The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a...

ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case

Dec 22, 2020

New Delhi [India], December 22 : The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection...