J-K Police refutes rumours regarding initiation of attachment of properties used for terrorism

Mar 26, 2022

Srinagar (Jammu and Kashmir) [India], March 26 : Jammu and Kashmir Police on Saturday refuted rumours with respect to the initiation of attachment of...

Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties under PMLA

Oct 31, 2025

The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's...

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...

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...

Govt land encroachment case: ED attaches 6 assets of firm operated by late mafia don-turned-politician Mukhtar Ansari

Dec 10, 2025

The attached properties are held in the name of Shadab Ahmed, a close associate of Ansari, and his wife. This is the fourth attachment...

ED restitutes Rs 611-cr to victims of Ponzi schemes launched by Agri Gold group

Jun 13, 2025

The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties at the time of attachment) to the victims...