Tag: ED attaches assets

ED attaches assets of Maha scamsters in Rs 264 crore IT refund fraud

ED attaches assets of Maha scamsters in Rs 264 crore IT...

The Enforcement Directorate has slapped provisional attachment orders on the assets...

ED attaches assets valued over Rs 58 cr linked to IREO group in money laundering case

ED attaches assets valued over Rs 58 cr linked to IREO...

The Enforcement Directorate (ED) Gurugram Zonal office has provisionally attached...

Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty

Bitcoin scam case: ED attaches assets worth over Rs 97...

The Enforcement Directorate (ED) has attached immovable and movable properties worth...

ED attaches assets worth over Rs 50L in PMLA case

ED attaches assets worth over Rs 50L in PMLA case

The Enforcement Directorate (ED) has provisionally attached property worth Rs 54.16...

ED attaches assets worth Rs 134 cr in Karvy Group money laundering case

ED attaches assets worth Rs 134 cr in Karvy Group money...

The Enforcement Directorate (ED) has said that it has attached properties worth...

DHFL fraud: ED attaches assets worth Rs 70 cr of Wadhawan brothers

DHFL fraud: ED attaches assets worth Rs 70 cr of Wadhawan...

The Enforcement Directorate (ED) has attached assets worth Rs 70.39 crore belonging...

Karuvannur Service Co-op Bank fraud case: ED attaches assets worth Rs 57.75cr

Karuvannur Service Co-op Bank fraud case: ED attaches assets...

The Enforcement Directorate has provisionally attached assets worth Rs 57.75 Crore...

ED attaches assets worth over Rs 1 cr of Sunheaven Agro India in PMLA case

ED attaches assets worth over Rs 1 cr of Sunheaven Agro...

The Enforcement Directorate (ED) has attached immovable assets worth over Rs 1 crore...

ED attaches assets of Udayanidhi Stalin Foundation

ED attaches assets of Udayanidhi Stalin Foundation

The Enforcement Directorate (ED) on Saturday said that they have attached immovable...

ED attaches assets of former ice cream company directors in PMLA case

ED attaches assets of former ice cream company directors...

The Enforcement Directorate (ED) on Tuesday said that they have attached assets...