District Mineral Fund 'scam': ED attaches assets worth Rs 21.47 cr of Chhattisgarh cadre IAS Ranu Sahu, 9 others

Dec 10, 2024

ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank balances following a provisional attachment order issued on December...

Kerala: ED attaches assets worth Rs 1.56 crore in money laundering case

Nov 29, 2024

The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers...

ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud case

Mar 14, 2024

According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana)...

MP: Lokayukta raids at govt officer's properties, found assets worth over Rs 4 cr

Jul 15, 2021

Rewa (Madhya Pradesh) [India], July 15 : The Lokayukta team on Wednesday carried out searches at residential and commercial premises of an assistant land...

ED Lucknow zonal office attaches properties worth Rs 2.73 crore in money laundering case

Dec 14, 2024

According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who allegedly defrauded innocent investors...

UP: ED attaches 11 immovable assets worth over Rs 3 crore

Oct 20, 2023

The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at...