Attached Assets
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Probe Agency Attaches Assets Worth Rs 11.20 Crore Of Carpet Merchant
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
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Ex Bengal Minister's Assets Worth More Than Rs 150 Crore Attached In Ration Scam
The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 150 crore linked to former West Bengal food minister Jyoti Priya Mallick and two others in a PDS ration "scam"-related money laundering case.
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Probe Agency Attaches Assets Worth More Than Rs 124 Crore In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest Limited (RFL) and others.
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Assets Worth Rs 3.46 Crore Of Sub-Postmaster Attached In Money Laundering Probe
A land parcel and bank balances worth Rs 3.46 crore of a sub-postmaster in West Bengal have been attached as part of a money-laundering probe against him for allegedly claiming investors' deposits by forging their signatures, the Enforcement Director
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Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
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Probe Agency Attaches Rs 112 Crore Worth Assets In Noida Bike Bot Scam
The Enforcement Directorate (ED) on Wednesday said it has attached assets of over Rs 112 crore in the Noida 'bike bot' ponzi scheme money laundering case.
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Probe Agency Attaches Assets Worth Rs 11.20 Crore Of Carpet Merchant
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
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Ex Bengal Minister's Assets Worth More Than Rs 150 Crore Attached In Ration Scam
The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 150 crore linked to former West Bengal food minister Jyoti Priya Mallick and two others in a PDS ration "scam"-related money laundering case.
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Probe Agency Attaches Assets Worth More Than Rs 124 Crore In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest Limited (RFL) and others.
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Assets Worth Rs 3.46 Crore Of Sub-Postmaster Attached In Money Laundering Probe
A land parcel and bank balances worth Rs 3.46 crore of a sub-postmaster in West Bengal have been attached as part of a money-laundering probe against him for allegedly claiming investors' deposits by forging their signatures, the Enforcement Director
-
Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
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Probe Agency Attaches Rs 112 Crore Worth Assets In Noida Bike Bot Scam
The Enforcement Directorate (ED) on Wednesday said it has attached assets of over Rs 112 crore in the Noida 'bike bot' ponzi scheme money laundering case.
