ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria-
By PTI NEW DELHI: Assets worth Rs 415 crore of arrested Maharashtra builders Avinash Bhosale and Sanjay Chhabria have been […]
attaches
ED attaches assets worth Rs 110-crore in Karvy stock broking money-laundering case-
By PTI NEW DELHI: The Enforcement Directorate on Saturday said it has attached fresh assets worth over Rs 110 crore
ED attaches Nirav Modi’s gems, bank deposits worth over Rs 253 crore in Hong Kong-
By PTI NEW DELHI: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62
ED attaches assets worth over Rs 15 crore in Bengal coal mining case-
By PTI NEW DELHI: Assets worth more than Rs 15 crore of two “close associates” of Anup Majee, the alleged kingpin
ED attaches assets of Maharashtra sugar mill linked to former Shiv Sena MLA-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday attached over 200 acres of land and other assets worth
ED attaches PFI accounts in money laundering case-
By PTI NEW DELHI: The ED has attached at least 33 bank accounts of Islamist organisation Popular Front of India and
ED attaches Rs 7 crore assets of actor Jacqueline Fernandez-
By PTI NEW DELHI: The ED has attached assets worth Rs 7 crore of Bollywood actor Jacqueline Fernandez under the
Enforcement Directorate attaches assets of Bihar ‘land mafia’ in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets of a Bihar-based ‘land mafia’
Enforcement Directorate attaches assets in JK illegal arms licence issuance case-
By PTI NEW DELHI: Assets worth Rs 4.69 crore have been attached under the anti-money laundering law in a case
Enforcement Directorate attaches assets of educational trust-
By IANS NEW DELHI: The Enforcement Directorate (ED) said on Friday that it has attached assets worth Rs 4.42 crore