Attached Assets
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{
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Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
- Tuesday April 28, 2026
- India News | Press Trust India
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
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www.ndtv.com
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Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
- Tuesday April 7, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
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www.ndtv.com
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Houses In Burj Khalifa Among Rs 1,700-Crore Assets Seized In Mahadev App Case
- Wednesday March 25, 2026
- India News | Reported by Mukesh Singh Sengar
The assets attached in Dubai comprise some of the world's most expensive and luxurious real estate.
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www.ndtv.com
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Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
- Thursday January 29, 2026
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
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www.ndtv.com
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Probe Agency Attaches Assets Of Karnataka IPS Officer In Recruitment 'Scam'
- Saturday January 24, 2026
- India News | Press Trust of India
The Enforcement Directorate has attached assets of Karnataka cadre IPS officer Amrit Paul and a head constable as part of a money laundering probe into alleged irregularities during police sub-inspector (SI) recruitment in the state during 2021-22.
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www.ndtv.com
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Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
- Thursday January 22, 2026
- India News | Press Trust of India
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
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www.ndtv.com
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
- Wednesday January 7, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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www.ndtv.com
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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
- Saturday January 3, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
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www.ndtv.com
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Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
- Friday December 19, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
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www.ndtv.com
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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
- Monday December 15, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
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www.ndtv.com
-
Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
- Tuesday April 28, 2026
- India News | Press Trust India
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
-
www.ndtv.com
-
Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
- Tuesday April 7, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
-
www.ndtv.com
-
Houses In Burj Khalifa Among Rs 1,700-Crore Assets Seized In Mahadev App Case
- Wednesday March 25, 2026
- India News | Reported by Mukesh Singh Sengar
The assets attached in Dubai comprise some of the world's most expensive and luxurious real estate.
-
www.ndtv.com
-
Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
- Thursday January 29, 2026
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
-
www.ndtv.com
-
Probe Agency Attaches Assets Of Karnataka IPS Officer In Recruitment 'Scam'
- Saturday January 24, 2026
- India News | Press Trust of India
The Enforcement Directorate has attached assets of Karnataka cadre IPS officer Amrit Paul and a head constable as part of a money laundering probe into alleged irregularities during police sub-inspector (SI) recruitment in the state during 2021-22.
-
www.ndtv.com
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Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
- Thursday January 22, 2026
- India News | Press Trust of India
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
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www.ndtv.com
-
Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
- Wednesday January 7, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
www.ndtv.com
-
Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
- Saturday January 3, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
-
www.ndtv.com
-
Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
- Friday December 19, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
-
www.ndtv.com
-
ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
- Monday December 15, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
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www.ndtv.com