ED seizes assets worth Rs 194.90 cr after illegal offshore payment received by pvt company owners

Apr 01, 2022

New Delhi [India], April 1 : The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments...

ED summons industrialist Anil Ambani on November 14 in FEMA case

Nov 07, 2025

The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil...

ED seizes assets worth Rs73.72 crore in Viewnow Infratech case

Aug 18, 2025

The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and properties, during searches at 10 locations in Punjab, Haryana...

ED seizes over Rs 1 cr assets in bank fraud case

Nov 08, 2024

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of...

ED seizes immovable assets of Directors of Trichy-based firm

Feb 03, 2022

New Delhi [India], February 3 : The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of...

ED seizes 79 illegal assets of PPGD Sankar under PMLA

Feb 18, 2022

New Delhi [India], February 18 : The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against...