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 attaches assets of two persons in case of transportation of iron ore

Jan 05, 2021

New Delhi [India], January 5 : The Enforcement Directorate (ED) on Tuesday attached assets belonging to two persons in a case of illegal transportation...

Assam Police expedites process to freeze illegal assets of drug kingpin

Feb 21, 2022

Guwahati (Assam) [India], February 21 : In a first in the state, the Assam Police moved authorities concerned to freeze the illegally acquired assets...

Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case

Jul 18, 2024

Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore...

Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mining case

Mar 12, 2024

According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move...

ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case

Feb 23, 2022

New Delhi [India], February 23 : The Enforcement Directorate on Wednesday said it has attached assets worth Rs 2.87 crores of family members of...