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 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...

ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr

Dec 18, 2024

The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and...