asset attachment

Panaji, February 28 – The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹78 lakh in connection with an alleged bank fraud involving the misappropriation of public funds from the Bank of Baroda branch in Anjuna, officials said on Saturday.The...

New Delhi, February 26 The Enforcement Directorate questioned Reliance Group Chairman Anil Ambani for more than nine hours on Thursday during the second round of questioning in connection with an alleged bank fraud-related money laundering case involving his group company, RCOM, officials said...

New Delhi, February 25 The Enforcement Directorate said on Wednesday that it has attached Reliance Group Chairman Anil Ambani's Mumbai house, "Abode," worth Rs 3,716 crore, under the anti-money laundering law.The attachment comes a day before Ambani, 66, is expected to appear before the...

New Delhi, February 25 The Enforcement Directorate filed a chargesheet in Bengaluru on Wednesday in a money laundering case against Kannada actor Ranya Rao and two others allegedly involved in gold smuggling.Besides Rao, the federal investigation agency named Tarun Konduru, the actor's alleged...

Lucknow, February 24 – The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former MLA Arif Anwar Hashmi (a former MLA from Utraula, Balrampur, Uttar Pradesh) and his wife Rozi Salma.The complaint was...

Hoshiarpur (Punjab), February 23 Punjab Governor Gulab Chand Kataria led a foot march in Mukerian on Monday as part of the state government's "war against drugs" campaign, and called for turning the fight against narcotics into a mass movement.The march began from the tehsil complex in...

Kochi, February 19 – In a major step towards compensating victims of the ₹2,000-crore Popular Finance scam, the Special Court for PMLA Cases at Ernakulam has ordered the return of assets worth ₹65.07 crore to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019...

Gurugram, February 19 – In a fresh development in the real estate fraud linked to the 'Ansal Hub-83' project in Gurugram's Sector-83, the Enforcement Directorate (ED) has attached immovable properties worth Rs 82 crore belonging to the promoters and senior officials of Ansal Housing Limited, an...

Dehradun, February 18 – The Enforcement Directorate (ED), Dehradun Sub-Zonal Office, has provisionally attached movable and immovable properties worth Rs 13.89 crore in connection with an ongoing money laundering investigation linked to the alleged NH-74 widening scam in Uttarakhand, the agency...

New Delhi, February 18 The Enforcement Directorate (ED) said on Wednesday that it has issued its largest single seizure order, attaching 247 immovable assets worth more than Rs 10,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group).The...

Bengaluru, February 18 – The Enforcement Directorate (ED), Bengaluru Zonal Office, has provisionally attached movable assets – the balance in foreign bank accounts maintained in the USA and Singapore, amounting to USD 55.69 million (₹505 crore), held in the names of overseas shell companies...

Kochi, February 18 The Enforcement Directorate has attached an immovable asset worth Rs 39 lakh belonging to popular Malayalam actor Jayasurya as part of a money laundering investigation, official sources said on Wednesday.The actor and his wife were questioned by the federal investigation...

Jaipur, February 16 – The Enforcement Directorate (ED) in Jaipur has provisionally attached movable and immovable assets worth approximately ₹7.72 crore on December 9, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the case involving Adarsh...

Kolkata, February 16 – The Enforcement Directorate (ED), which is investigating the multi-crore coal smuggling case in West Bengal, is also currently examining the hawala aspect related to the diversion of illicit proceeds overseas.Sources familiar with the development said that the...

Guwahati, February 14 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached properties worth ₹8.94 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case of disproportionate assets against a former Assam...

Kolkata, February 10 The West Bengal Police have started the process of attaching assets worth approximately Rs 11 crore, belonging to a relative of suspended Trinamool Congress leader Humayun Kabir, in connection with an alleged drug trafficking case, a senior officer said on Tuesday.A total...