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.

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 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 immovable property worth Rs 5.06 cr in Haridwar

Apr 28, 2023

Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust...

ED attaches property of Lamjingba Group worth Rs 63.18 cr

Mar 21, 2023

Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director...

ED attaches assets worth Rs 110 cr in Karvy scam

Jul 30, 2022

New Delhi [India], July 30 : The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case...