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Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
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Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
The Enforcement Directorate attached properties worth over Rs 6 crore, including assets belonging to former state excise minister Kawasi Lakhma and his son as well as the Congress Bhawan.
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
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YouTuber Elvish Yadav, Faizalpuriya's Assets Attached In Money Laundering Case
The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 52 lakh of YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya.
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Probe Agency Attaches Assets Of Haryana Congress MLA Rao Singh In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation.
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
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Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
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Ex-UP MLC's Assets Worth Rs 4,440 Crore Attached In Money Laundering Case
The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against "absconding" former Uttar Pradesh BSP MLC Mohammed Iqbal and his family.
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Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
-
Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
The Enforcement Directorate attached properties worth over Rs 6 crore, including assets belonging to former state excise minister Kawasi Lakhma and his son as well as the Congress Bhawan.
-
Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
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YouTuber Elvish Yadav, Faizalpuriya's Assets Attached In Money Laundering Case
The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 52 lakh of YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya.
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Probe Agency Attaches Assets Of Haryana Congress MLA Rao Singh In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation.
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
-
Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
-
Ex-UP MLC's Assets Worth Rs 4,440 Crore Attached In Money Laundering Case
The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against "absconding" former Uttar Pradesh BSP MLC Mohammed Iqbal and his family.
