ED seizes Rs 3,034 crore assets in Reliance Communications alleged fraud case; total group attachments exceed Rs 19,344 crore

Apr 28, 2026

Enforcement Directorate (ED) attaches assets valued at Rs 3034.90 crore in the M/s Reliance Communications Ltd. Bank Fraud case, bringing the total attachment in...

ED attaches assets worth Rs 37.26 cr in Punjab

Apr 28, 2023

Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities...

ED attaches assets under PMLA in Kamla Landmarc case

Feb 29, 2024

"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located in Mumbai, various agricultural lands...

ED attaches assets worth crores in cattle smuggling case

Apr 01, 2022

New Delhi [India], April 1 : The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife...

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...

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...