Tag: ED attaches assets
Bitcoin scam case: ED attaches assets worth over Rs 97...
The Enforcement Directorate (ED) has attached immovable and movable properties worth...
ED attaches assets worth over Rs 50L in PMLA case
The Enforcement Directorate (ED) has provisionally attached property worth Rs 54.16...
ED attaches assets worth Rs 134 cr in Karvy Group money...
The Enforcement Directorate (ED) has said that it has attached properties worth...
DHFL fraud: ED attaches assets worth Rs 70 cr of Wadhawan...
The Enforcement Directorate (ED) has attached assets worth Rs 70.39 crore belonging...
Karuvannur Service Co-op Bank fraud case: ED attaches assets...
The Enforcement Directorate has provisionally attached assets worth Rs 57.75 Crore...
ED attaches assets worth over Rs 1 cr of Sunheaven Agro...
The Enforcement Directorate (ED) has attached immovable assets worth over Rs 1 crore...
ED attaches assets of Udayanidhi Stalin Foundation
The Enforcement Directorate (ED) on Saturday said that they have attached immovable...
ED attaches assets of former ice cream company directors...
The Enforcement Directorate (ED) on Tuesday said that they have attached assets...
ED attaches assets worth Rs 457 crore in PMLA case
The Enforcement Directorate (ED) on Monday said it has recently carried out search...
ED attaches assets worth Rs 250 cr in Indore PMLA case
The ED on Friday said that it recently conducted searches at six premises including...