ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign Exchange Management Act

Apr 30, 2022

New Delhi [India], April 30 : The Enforcement Directorate (ED) has seized Rs 5551.27 crore of Xiaomi Technology India Pvt Ltd-- a wholly-owned...

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...

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.

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 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...

ED attaches Rs 11.20 cr assets of carpet merchant Sajjan Kumar

May 27, 2024

The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant...