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...