asset attachment

Jaipur, April 10 – Former IAS officer Subodh Agarwal, who was arrested in connection with the Jal Jeevan Mission (JJM) scam, was remanded in custody for three days by the ACB court on Friday. The Anti-Corruption Bureau (ACB) had sought a five-day remand for further interrogation.During the...

Mumbai, April 8 – The Enforcement Directorate (ED) has provisionally attached 33 immovable and movable properties valued at nearly ₹16.95 crore belonging to Hiren Ranjit Bhanu, his wife Gauri Hiren Bhanu, and other family members under the Prevention of Money Laundering Act (PMLA), 2002...

New Delhi, April 4 – A Delhi court on Saturday reserved its order on the issue of taking cognizance of a prosecution complaint filed by the Enforcement Directorate (ED) against businessman Robert Vadra and others in a money laundering case linked to a 2008 land deal in Shikohpur village...

Varanasi (UP), April 1 A local court here has declared Shubham Jaiswal, alleged kingpin of the cough syrup trafficking racket, a proclaimed offender after he failed to appear despite a court notice, police said on Wednesday.Rohania Station House Officer Raju Singh said that the Fast Track...

Itanagar, March 31 – The Enforcement Directorate (ED) has provisionally attached properties and assets worth ₹14.85 crore in Howrah and Hooghly in West Bengal, and in Guwahati, in connection with a GST-related fraud involving nearly ₹100 crore, an official statement said on Tuesday.The...

Ranchi, March 31 – The Enforcement Directorate has filed a fifth supplementary charge sheet before a PMLA Special Court in Ranchi, related to the alleged MGNREGA scam in Khunti district of Jharkhand, naming five additional accused, including close relatives of IAS officer Pooja Singhal...

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...