Delhi Police attaches assets worth 5 crores belonging to absconding Sultanpuri female drug dealer

Jul 20, 2025

Delhi Police has attached assets worth approximately 5 crores belonging to notorious drug dealer Kusum, a resident of Sultanpuri. These assets were allegedly purchased...

Shimla Police seize Rs 2.28 crore worth of drug traffickers' assets

Jul 16, 2026

With these seizures, Shimla Police have confiscated alleged illegal assets worth about Rs 2.28 crore in the two cases

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 attaches assets of two persons in case of transportation of iron ore

Jan 05, 2021

New Delhi [India], January 5 : The Enforcement Directorate (ED) on Tuesday attached assets belonging to two persons in a case of illegal transportation...

Assam Police expedites process to freeze illegal assets of drug kingpin

Feb 21, 2022

Guwahati (Assam) [India], February 21 : In a first in the state, the Assam Police moved authorities concerned to freeze the illegally acquired assets...

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...