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 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...

Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating case

Apr 01, 2023

According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New...