Mon, Jun 03, 2024 | Updated 08:35 IST
Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case
Sep 05, 2023
ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.
Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Mar 27, 2023
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
ED attaches assets worth over Rs 1 cr in Uttarakhand SC, ST scholarship scam
Dec 29, 2023
Taking to the social media handle on X, the ED posted, "ED has provisionally attached two immovable properties worth Rs 1.97 Crore in the...
Uttarakhand SC, ST scholarship scam: ED attaches assets worth over Rs 1 cr in Haridwar
Mar 17, 2024
According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of...
ED attaches flat worth Rs 30.57 lakh under PMLA
Jan 12, 2022
Hyderabad (Telangana) [India], January 12 : The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business...
ED attaches Rs 77-cr property of Archon Engicon
Dec 08, 2022
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according...
ED attaches assets worth Rs 37.26 cr in Punjab
Apr 28, 2023
ED attaches assets worth Rs 7.85 crore in corruption case
Jun 26, 2020
ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Jul 20, 2020
ED attaches assets worth Rs 110 cr in Karvy scam
Jul 30, 2022
ED attaches Rs 1.12 crore property in Algo Academy case
Aug 08, 2022
TDS refund case: ED attaches properties worth Rs 70 crore
Jan 27, 2023
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