Ed Attaches Properties
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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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Probe Agency Attaches Properties Worth Rs 67 Crore Linked To PFI, SDPI
The Directorate of Enforcement (ED), Headquarters Office, has provisionally attached eight immovable properties valued at Rs 67.03 crore, beneficially owned and controlled by the banned organization Popular Front of India (PFI).
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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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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
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Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
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MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
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Court Issues Notice To Robert Vadra In Shikohpur Land Deal Case, Next Hearing On August 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam
The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
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Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
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Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
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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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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 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.
-
Probe Agency Attaches Properties Worth Rs 67 Crore Linked To PFI, SDPI
The Directorate of Enforcement (ED), Headquarters Office, has provisionally attached eight immovable properties valued at Rs 67.03 crore, beneficially owned and controlled by the banned organization Popular Front of India (PFI).
-
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.
-
Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
-
Court Issues Notice To Robert Vadra In Shikohpur Land Deal Case, Next Hearing On August 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam
The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.
-
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
-
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.
-
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.
