ED attaches multiple properties linked to industrialist Anil Ambani worth over Rs 1,452 crore

Nov 20, 2025

These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.

Bank Fraud: ED attaches 78 properties of Chennai firm

Jun 01, 2023

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of...

Chennaiproperties.in Conducts 'Digital Property Fair 2020'

Oct 30, 2020

Chennai (Tamil Nadu) [India], Oct 30 (ANI/NewsVoir): Chennai properties conducts 'Digital Property Fair 2020', a first-of-its kind online expo. The 'Digital Property Fair 2020'...

Chennai: ED attaches properties of Saravana Stores in money laundering case

Dec 22, 2022

The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a...

ED attaches properties of Chennai store in Rs 234 cr money laundering case

Jul 03, 2022

Chennai (Tamil Nadu) [India], July 3 : Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75...

I-T dept raids 28 properties of TN evangelist over tax evasion

Jan 20, 2021

Chennai (Tamil Nadu) [India], January 20 : The Income Tax Department on Wednesday conducted raids at 28 properties across Tamil Nadu belonging to evangelist...