ED attaches assets worth Rs 6.79 crore in case involving cheating by raising illegal public deposits

Dec 13, 2023

The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore...

ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case

Aug 03, 2022

New Delhi [India], August 3 : Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total,...

ED attaches of 3 firms in bank fraud case

Feb 02, 2023

The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.

Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case

Sep 22, 2022

New Delhi [India], September 22 : The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.

Assets worth Rs 59 crore attached in Power Bank App fraud case

Oct 13, 2023

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports,...

ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets case

Jul 11, 2024

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions...