ED attaches properties worth Rs 4.83 cr under PMLA in Post Matric Scholarship Scam

Apr 09, 2024

According to an official release, the attached properties are in the form of college building of Dr Om Prakash Gupta Institute of Management and...

2G Scam: Delhi HC issues notice to ED on plea seeking release of attached properties

Aug 17, 2020

New Delhi [India], Aug 17 : The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by...

ED attaches Rs 300.11 cr worth of properties linked to M3M India in alleged money laundering case

Jul 19, 2024

The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd...

J-K: NIA attaches four properties in Poonch

Nov 17, 2023

The National Investigation Agency (NIA) on Friday attached four properties in Jammu and Kashmir's Poonch, officials said.

NIA attaches 8 properties of two Lashkar-e-Taiba operatives in J-K

Nov 14, 2023

The National Investigation Agency (NIA) on Tuesday attached eight properties of two key Lashkar-e-Taiba (LeT) operatives in a 2018 case relating to the orchestrating...

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.