asset attachment

New Delhi, March 18 The Enforcement Directorate (ED) said on Wednesday that it has filed a fresh chargesheet against more than a dozen retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development...

Ranchi, March 18 – The Enforcement Directorate (ED) has filed its fifth supplementary charge sheet in the Jharkhand Rural Works Department (RWD) money laundering case before the Special Court for PMLA cases in Ranchi, an agency statement said on Wednesday.The action was taken by the Ranchi...

Thiruvananthapuram, March 17 – The Enforcement Directorate (ED) has filed a charge sheet before the Special CBI Judge in Ernakulam, Kerala, against Jasminsha M. of the United Nurses Association (UNA) and seven others in a money laundering case, according to an official statement released on...

Jaipur, March 16 Police in the Karauli district of Rajasthan have initiated proceedings to seize properties worth approximately ₹35 crore, allegedly linked to an online betting racket, officials said on Monday.The action was taken under "Operation Shikanja," a campaign launched across the...

Raipur, March 16 – The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached immovable properties worth approximately ₹80.36 crore under the Prevention of Money Laundering Act (PMLA), 2002.The attachment, carried out on March 13, 2026, relates to an alleged scam in the...

Raipur, March 16 – The Enforcement Directorate’s (ED) Raipur Zonal Office has provisionally attached movable and immovable assets worth Rs 23.35 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with alleged fraud in land acquisition compensation for the...

New Delhi, March 12 – The Delhi High Court issued a notice to Al-Falah University Group Chairman Jawad Ahmad Siddiqui on Thursday in response to a plea filed by the Enforcement Directorate (ED) challenging a trial court order granting him interim bail in a money laundering case related to the...

New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth over ₹581 crore belonging to RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.An order was issued on March 11 to attach land parcels in Goa, Kerala, Karnataka, Punjab, Tamil...

Kochi, March 11 – The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1.44 crore in connection with the misappropriation of funds of the United Nurses Association (UNA) in Kerala, an official statement said on Wednesday.The action was taken by the ED’s...

New Delhi, March 9 The Enforcement Directorate said on Monday that it has attached immovable assets worth more than Rs 5 crore as part of its investigation into money laundering related to an alleged case of disproportionate assets against former Assam excise secretary and IAS officer Indreswar...

Guwahati, March 9 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached six immovable properties worth ₹5.64 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case against Indreswar Kalita, an IAS officer and...

Amaravati, March 7 Andhra Pradesh IT Minister Nara Lokesh said on Saturday that the alleged Rs 3,500-crore "liquor scam" during the previous YSRCP government involved monthly kickbacks of Rs 100 crore and over Rs 1,000-crore in cash, as uncovered by the ED.On Friday, the Enforcement...

Ahmedabad, March 6 The Enforcement Directorate (ED) has filed a prosecution complaint against city-based Anil Nutrients Ltd, its director Amol Shripal Sheth, and six others in connection with a money laundering case linked to an alleged fraud of Rs 47.88 crore involving Bank of India, officials...

The Enforcement Directorate (ED) has provisionally attached immovable properties worth more than 206 crore rupees in a money-laundering case involving TDI Infrastructure Ltd. The ED stated that the assets include approximately 8.3 acres of land and commercial units located in Kamaspur in...

Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore belonging to various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached...

Ahmedabad, March 6 – The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth, and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving Bank of India...

Mumbai, March 5 – The Directorate of Enforcement (ED) has arrested Archana Kute in connection with financial irregularities and money laundering linked to M/s Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL), an agency statement said on Thursday.Kute was arrested on March 2 by...

Mumbai, March 4 Maharashtra Chief Minister Devendra Fadnavis said on Wednesday that strict action would be taken against licensed money lenders who charge interest rates higher than the prescribed norms, and their licenses would also be revoked.Responding to a question in the legislative...

Mangaluru, March 3 – The Directorate of Enforcement (ED) has filed a chargesheet before the Special Court for PMLA cases in Mangaluru against the accused, Bhimashankar Bilgundi and Mallanna S. Maddarki, in connection with an alleged scholarship scam at Mahadevappa Rampure Medical College (MRMC)...

New Delhi, March 2 In fresh action against the illegal online betting platform 1xBet, the Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 18.10 crore, an official said on Monday.With the latest seizure of the accused's properties, the total value of assets...