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...