Thu, Nov 14, 2024 | Updated 10:24 IST
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 provisionally attaches immovable properties of Uddhav Thackeray's brother-in-law
Mar 22, 2022
Mumbai (Maharashtra) [India], March 22 : The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.54 crore of Shridhar Madhav Patankar, brother-in-law...
ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Jul 06, 2020
New Delhi [India], July 6 : The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of...
ED provisionally attaches properties worth Rs 4.81 crore in bank fraud case
Mar 11, 2024
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu...
ED provisionally attaches 31 immovable properties in Goa collectively valued at Rs 39 crore
Nov 25, 2023
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of...
ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geodesic case
Oct 09, 2023
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act...
ED provisionally attaches assets worth over Rs 13 crore of CMJ University in Shillong
Dec 04, 2021
ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in money laundering probe
ED provisionally attaches two land parcels worth Rs 74 crores in Ranchi land scam case
Jun 12, 2023
ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyanarayana, family members under PMLA
Dec 23, 2021
Income Tax dept provisionally attaches Mumbai building under Benami Properties Act
Aug 21, 2021
Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mondal's close aide
Dec 06, 2022
Related Videos
No Result Found