ED seizes assets worth Rs 194.90 cr after illegal offshore payment received by pvt company owners

Apr 01, 2022

New Delhi [India], April 1 : The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments...

ED seizes over Rs 1 cr assets in bank fraud case

Nov 08, 2024

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of...

ED seizes 79 illegal assets of PPGD Sankar under PMLA

Feb 18, 2022

New Delhi [India], February 18 : The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against...

ED seizes immovable assets of Directors of Trichy-based firm

Feb 03, 2022

New Delhi [India], February 3 : The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of...

ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr

Dec 18, 2024

The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and...

ED seizes assets of Rose Valley Group worth Rs 304 crore

Apr 30, 2021

New Delhi [India], April 30 : The Enforcement Directorate on Friday informed that it has taken possession of assets worth Rs 304 crore of...