Tue, Nov 05, 2024 | Updated 04:33 IST
ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fraud case
Jun 28, 2023
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
May 17, 2023
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in...
Lok Sabha polls: Rahul Gandhi declares assets worth over Rs 20 crore
Apr 04, 2024
According to an affidavit filed before the returning officer on Wednesday, he has declared movable assets of over Rs 9 crore (Rs 9,24,59,264) and...
ED attaches 27 immovable assets in Punjab, including 16 linked to drug dealer Gurdeep Rano
Jan 23, 2023
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency...
Odisha: Govt officer held for possessing disproportionate assets
Nov 10, 2021
Bhubaneswar (Odisha) [India], November 11 : Odisha Vigilance on Wednesday arrested the Odisha State Police Housing and Welfare Corporation (OPHWC) Deputy Manager for allegedly...
ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's Una
Feb 28, 2023
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related...
Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in Maharashtra, Rajasthan
Mar 21, 2024
Delhi HC issues notice to Afghanistan Embassy over petition seeking attachment of movable, immovable assets
Aug 24, 2021
ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Dec 28, 2022
ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA case
Jul 07, 2023
Odisha Chief Minister declares assets worth Rs 64.98 cr
Jan 11, 2021
ED attaches assets worth Rs 130.57 Crore in demonetization scam case
Feb 01, 2021
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