ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in money laundering case

Apr 30, 2022

New Delhi [India], April 30 : The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a...

PMLA Adjudicating Authority dismisses ED's application regarding attached assets of Kochhars

Nov 13, 2020

Mumbai (Maharashtra) [India], November 13 : In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application...

PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets in Maharashtra

Jun 03, 2024

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets case

Jul 11, 2024

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions...

ED attaches assets worth Rs 6.79 crore in case involving cheating by raising illegal public deposits

Dec 13, 2023

The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore...

ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials in money laundering case

Mar 19, 2023

The assets attached are in the form of six immovable properties owned by the accused persons, the official said.