property attachment

Guwahati, March 25 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached immovable properties worth approximately ₹55.33 lakh in connection with a large-scale fraud linked to the Ayushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in Assam...

New Delhi/Aizawl, March 25 – The Enforcement Directorate (ED) said it has provisionally attached movable and immovable assets worth Rs 21.65 crore belonging to several car dealers and individuals in connection with a fake vehicle loan fraud involving Mahindra & Mahindra Financial Services...

Raipur, March 25 – The Enforcement Directorate (ED), Raipur Zonal Office, has dealt a major blow to the illegal online betting syndicate by provisionally attaching properties worth nearly Rs 1,700 crore in the high-profile Mahadev Online Book betting case.In a Provisional Attachment Order...

New Delhi, March 25 An immovable asset worth Rs 7.5 crore, located near London's Heathrow Airport, has been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, the Enforcement Directorate (ED) said on Wednesday.The provisional attachment order was...

Mumbai, March 24 – Chief Minister Devendra Fadnavis announced on Tuesday in the state Assembly that the government has proposed an amendment to the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 1999 (MPID Act), to ensure a faster and more effective tool for...

Ahmedabad, March 23 – The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) in Ahmedabad against a chartered accountant accused of defrauding a trust of over Rs six crore, officials said on Monday.In a...

Hyderabad, March 23 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable properties worth ₹17.97 crore belonging to Bharati Builders, its partners, their family members, and others in a case of defrauding homebuyers and investors.The...

New Delhi, March 20 – The Enforcement Directorate (ED) attached 126 immovable properties, valued at ₹5,046.91 crore, spread across Punjab and Delhi, on Friday, in connection with a large-scale fraud perpetrated under the guise of a real estate investment scheme, operated by the Pearls Group...

New Delhi, March 20 The Enforcement Directorate (ED) said it has attached fresh properties worth over Rs 5,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore Ponzi scheme.These 126 immovable...

Bhopal, March 19 – The Enforcement Directorate's Bhopal Zonal Office filed a charge sheet against Jagdish Prasad Sarwate, the former Deputy Director of Madhya Pradesh's Tribal Welfare Department, under the Prevention of Money Laundering Act, 2002, on Thursday.The charge sheet was filed before...

New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...

Bhopal, March 18 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to M/s Jayshri Gayatri Food Products Pvt Ltd and its Managing Director, Kishan Modi, under the Prevention of Money Laundering Act (PMLA)...

Kochi, March 17 – The Enforcement Directorate (ED) has provisionally attached immovable property worth Rs 10.90 crore in Kerala in connection with a case of fraud and forgery involving hotel project investments, officials said on Tuesday.According to the agency, the action was taken by the...

Jaipur, March 16 – Under Operation Shikanja, a statewide initiative in Rajasthan to curb organized crime and illegal activities, the Karauli Police have taken major action against an alleged "Online Betting King" by identifying illegal assets worth approximately Rs 35 crore and initiating...

Jaipur, March 13 A court in Jaipur has issued arrest warrants against retired IAS officer Subodh Agrawal and three others involved in alleged irregularities amounting to Rs 900 crore in the tender process for the Jal Jeevan Mission in Rajasthan, officials said on Friday.The warrants have been...

Jaipur, March 13 – The Anti-Corruption Bureau (ACB) court here issued arrest warrants against four individuals on Friday in connection with the Jal Jeevan Mission (JJM) scam.Acting on the court's orders, ACB teams are currently conducting raids at multiple locations to trace and arrest the...

Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...

Panaji, March 13 – The Enforcement Directorate (ED) has provisionally attached three immovable properties, with a total market value of ₹6.27 crore, under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged money laundering case involving Estevan D’Souza...

New Delhi, March 12 – The Enforcement Directorate said on Thursday that it has attached another group of properties, worth more than ₹581 crore, belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), both part of the Anil Ambani group.An order was...

New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...