ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fraud case

Jun 28, 2023

The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.

ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune

May 17, 2023

The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in...

Lok Sabha polls: Rahul Gandhi declares assets worth over Rs 20 crore

Apr 04, 2024

According to an affidavit filed before the returning officer on Wednesday, he has declared movable assets of over Rs 9 crore (Rs 9,24,59,264) and...

ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA

Mar 25, 2025

As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with movable assets in the form of...

CBI raids premises of IRS officer; recovers gold, silver, cash in bribery investigation

Jun 02, 2025

The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25...

ED attaches 27 immovable assets in Punjab, including 16 linked to drug dealer Gurdeep Rano

Jan 23, 2023

In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency...