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 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...

Sand mining scam in Tamil Nadu: ED attaches assets worth nearly Rs 130 crore

Feb 02, 2024

The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable assets amounting Rs 128.34 crores approx which consist of...

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 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...

ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr

Dec 28, 2022

The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the...