ED attaches assets of Mumbai-based diamond trader in money laundering case

Apr 28, 2023

Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case

Oct 06, 2021

New Delhi [India], October 6 : Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of...

INX media case: ED attaches Karti Chidambaram's four properties worth Rs 11.04 cr

Apr 19, 2023

ED has attached four properties valued at Rs 11.04 crore belonging to Karti Chidambaram in connection with the INX Media money laundering case.

ED conducts searches at 15 premises of chit-fund companies

Mar 04, 2023

ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West...

ED attaches properties worth Rs 74.16 cr of Shine City group in money laundering case

Oct 29, 2024

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency...

ED attaches Rs 185 crore properties of Surya Pharmaceuticals in money laundering case

Oct 18, 2022

New Delhi [India], October 18 : The Directorate of Enforcement (ED) has attached properties worth Rs 185.1 crore belonging to Surya Pharmaceuticals Ltd in...