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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
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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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
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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Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
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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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
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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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection with the bank fraud cases against businessman Anil Ambani's Reliance Group.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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Bhupesh Baghel's Son's Assets Worth Rs 61 Crore Attached In Liquor Scam Case
The Enforcement Directorate has attached assets worth Rs 61.20 crore belonging to Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in connection with the Chhattisgarh liquor scam.
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, according to a report.
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
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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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
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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Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
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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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
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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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection with the bank fraud cases against businessman Anil Ambani's Reliance Group.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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Bhupesh Baghel's Son's Assets Worth Rs 61 Crore Attached In Liquor Scam Case
The Enforcement Directorate has attached assets worth Rs 61.20 crore belonging to Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in connection with the Chhattisgarh liquor scam.
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, according to a report.
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
