ED attaches properties in money laundering investigation against Rose Valley Group of Companies

Apr 28, 2023

ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case...

ED files supplementary prosecution complaint against private builders in Manesar land scam

Jun 07, 2020

New Delhi [India], June 7 : Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under...

Attachment in Unitech Group case stands at Rs 1,257 crore: ED

Sep 25, 2023

The Directorate of Enforcement has provisionally attached a 39.83 per cent share of 4.79 acres of land forming parts of the township Uniworld City,...

Raj Kundra questions attachment of properties by ED in Bitcoin scam

Dec 17, 2024

Businessman Raj Kundra on Tuesday said that he did not understand why the Enforcement Directorate attached his properties in the case related to Amit...

Journalist Rana Ayyub approaches Delhi HC against attachment of fund by ED

Aug 17, 2022

New Delhi [India], August 17 : Journalist Rana Ayyub on Wednesday moved the Delhi High Court against the attachment of funds by the Enforcement...

ED attaches assets worth Rs 59.52 crore belonging to Church of South India Trust Association

Sep 09, 2020

Bengaluru (Karnataka) [India], September 9 : The Directorate of Enforcement (ED) has issued a provisional attachment order under the provisions of the Prevention of...