Wed, Oct 01, 2025 | Updated 07:16 IST
PACL India Ltd case: ED attaches assets worth Rs 192 cr
May 20, 2022
New Delhi [India], May 20 : The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case,...
ED attaches Rs 696.21 crore assets from Haryana in PACL case
Sep 18, 2025
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe...
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
ED attaches assets worth Rs 110 cr in Karvy scam
Jul 30, 2022
ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Jul 20, 2020
ED attaches assets worth Rs 7.85 crore in corruption case
Jun 26, 2020
ED attaches Rs 148-crore assets of Gupta Builders & Promoters
Sep 22, 2022
ED attaches assets worth Rs 1.88 crore of former Odisha official in disproportionate assets case
Dec 28, 2022
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