ED attaches bank accounts of PFI in money laundering case

Jun 01, 2022

New Delhi [India], June 1 : Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular...

ED attaches Rs 505 crore in US, Singapore bank accounts in Winzo App case

Feb 19, 2026

ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA...

ED Jalandhar provisionally attaches six immovable properties and bank balance of 73 accounts worth Rs 178.12 crore

Feb 07, 2025

Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively...

ED attaches Rs 1.44 crore lying in 14 bank accounts in cybercrime case against UP firm

Aug 06, 2021

New Delhi [India], August 6 : The Enforcement Directorate (ED) on Friday provisionally attached an amount of Rs 1.44 crore lying in 14 bank...

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...

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...