asset attachment

New Delhi, March 30 – The Enforcement Directorate has investigated 1,105 cases of bank fraud under the Prevention of Money Laundering Act (PMLA) and has attached assets worth ₹64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday.She also said that action had been...

New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers...

New Delhi/Agartala, March 28 – The Enforcement Directorate (ED) in Tripura provisionally attached movable and immovable assets worth nearly Rs 1.20 crore belonging to several accused, including a serving police officer, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002...

Pune, March 27 – The ED has attached agricultural land worth Rs 22.51 crore located in the village of Savardari, Khed Taluka, Pune, in connection with a fraudulent letter of credit (LC) scheme that caused a loss of Rs 56.81 crore to SBI, an official said.The Enforcement Directorate (ED)...

New Delhi/Agartala, March 27 – The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth approximately Rs 2.21 crore belonging to three accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The assets were allegedly accumulated...

Ahmedabad, March 27 – The Enforcement Directorate (ED)’s Ahmedabad Zonal Office has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case involving Shree Om Fab and others, officials said on Friday.The ED...

Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at approximately ₹12.62 crore under the Prevention of Money Laundering Act (PMLA), 2002.The action is linked to a bank fraud case involving M/s Excel Vehicles Pvt...

Ranchi, March 27 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against four individuals accused of laundering illicit proceeds linked to corruption in coal transportation.The complaint was submitted...

Mumbai, March 27 – The Enforcement Directorate (ED) has attached office units worth ₹3.46 crore in Kharghar, Navi Mumbai, in connection with alleged financial irregularities and money-laundering involving Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and others, an official said...

Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 83.24 lakh under the Prevention of Money Laundering Act (PMLA), 2002.The action comes in connection with a disproportionate assets case...

New Delhi, March 25 The Enforcement Directorate said on Wednesday that it has filed a chargesheet against certain nationals of Pakistan, Afghanistan, and India as part of an investigation into money laundering related to a 2019 case involving the smuggling of over 580 kg of heroin along the...

New Delhi, March 25 The Enforcement Directorate (ED) has attached immovable assets worth approximately ₹1,700 crore located in Dubai, belonging to entities linked to Sourabh Chandrakar, one of the main promoters of the "illegal" Mahadev online betting app, as part of its investigation into money...

New Delhi, March 25 The Enforcement Directorate said on Wednesday that assets worth Rs 2.79 crore belonging to the former Managing Director of Northern Coalfields Ltd (NCL), Bhola Singh, have been attached under the anti-money laundering law in connection with a case of disproportionate assets...

Guwahati, March 24 – The Enforcement Directorate's (ED) Guwahati Zonal Office has provisionally attached assets worth ₹13.41 crore in connection with a major Ponzi scam involving M/s DB Stock Consultancy and its proprietor, Deepankar Barman, officials said on Tuesday.The operation was carried...

Guwahati, March 24 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached assets worth ₹2.15 crore in a disproportionate assets case against Munindra Bhuyan, a former Senior Food Safety Officer in the Health and Family Welfare Department of the Assam government...

New Delhi, March 23 The Enforcement Directorate (ED) has provisionally attached assets worth around ₹34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai, an official statement said on Monday.The attached assets include 35 movable and...

New Delhi, March 23 – The Supreme Court on Monday stressed the need for a coordinated, fair, and time-bound investigation into alleged large-scale bank fraud linked to Anil Ambani’s Reliance Communications (RCom) and its group entities.A bench, headed by Chief Justice of India (CJI) Surya...

Mumbai, March 23 – The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable assets worth ₹34.51 crore in a money laundering case in Mumbai, an official statement said on Monday.The attached assets include flats, shops, and fixed deposits allegedly linked to...

The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action was taken in connection with a massive financial fraud linked to PACL Limited, under the provisions of the Prevention...

The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action is taken in connection with a massive financial fraud linked to PACL Limited under the provisions of the Prevention of...