ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering case

Jun 09, 2022

New Delhi [India], June 9 : The Enforcement Directorate (ED) has attached a Cessna 525 A CJ 2+ Aircraft valued at Rs 30.91 crore...

ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case

Apr 04, 2024

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering...

ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering case

May 30, 2024

The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena...

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Jun 10, 2022

New Delhi [India], June 10 : Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges...

ED attaches properties of Chennai store in Rs 234 cr money laundering case

Jul 03, 2022

Chennai (Tamil Nadu) [India], July 3 : Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75...

ED attaches Rs 14.32 cr assets of NGO, others in money laundering case

May 30, 2020

New Delhi [India], May 30 : The Enforcement Directorate on Saturday said it has attached Rs 14.32 crores assets of Bhagalpur-based NGO Srijan Mahila...