ED attaches Rs 762.47 crore immovable assets in money laundering case

Jul 13, 2025

The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act...

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 YouTuber Elvish Yadav, others in money laundering case

Sep 27, 2024

"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav...

ED attaches assets of Mumbai-based diamond trader in money laundering case

Apr 28, 2023

Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.

ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case

Apr 04, 2024

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering...

ED attaches assets worth Rs 280 crore in Peoples Group money laundering case

Dec 13, 2024

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the...