Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

Mar 05, 2024

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities...

ED attaches 40 immovable properties, 35 bank accounts worth Rs 48.22-cr in Bengal Teachers Recruitment Scam

Sep 19, 2022

New Delhi [India], September 19 : The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 immovable properties valued at...

Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case

Sep 05, 2023

ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.

ED attaches Rs 4.09 cr worth assets of ex-Assam Public Service Commission board member

Dec 29, 2022

The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance policies and Mutual Funds worth Rs. 3.38 Crore belonging...

Godrej Properties raises Rs 3,750 crore through QIP

Mar 16, 2021

Mumbai (Maharashtra) [India], Mar 16 : Godrej Properties said on Tuesday it has raised Rs 3,750 crore through the qualified institutional placement (QIP) route.

Gurugram: ED attaches Rs 36.5 cr worth property belonging to DS Home Construction

Feb 17, 2024

The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as nine immovable properties worth Rs 27.57...