Tag: ED attaches assets

Nation
ED attaches assets of Udayanidhi Stalin Foundation

ED attaches assets of Udayanidhi Stalin Foundation

The Enforcement Directorate (ED) on Saturday said that they have attached immovable...

Nation
ED attaches assets of former ice cream company directors in PMLA case

ED attaches assets of former ice cream company directors...

The Enforcement Directorate (ED) on Tuesday said that they have attached assets...

Nation
ED attaches assets worth Rs 457 crore in PMLA case

ED attaches assets worth Rs 457 crore in PMLA case

The Enforcement Directorate (ED) on Monday said it has recently carried out search...

Nation
ED attaches assets worth Rs 250 cr in Indore PMLA case

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...

Nation
ED attaches assets worth Rs 307.61 cr of NRI Academy of Medical Sciences

ED attaches assets worth Rs 307.61 cr of NRI Academy of...

The Enforcement Directorate (ED) on Thursday said that it has attached movable and...

Punjab
Irrigation scam: ED attaches assets worth Rs 70.15 cr of Punjab contractor

Irrigation scam: ED attaches assets worth Rs 70.15 cr of...

The Enforcement Directorate (ED) has attached properties to the tune of Rs 70.15...

Nation
ED attaches assets worth Rs 12.80 cr in bank loan fraud case

ED attaches assets worth Rs 12.80 cr in bank loan fraud...

The Enforcement Directorate (ED) said on Tuesday that it has attached 12 immovable...

Nation
Illegal forex trading: ED attaches assets worth over Rs 118 crore

Illegal forex trading: ED attaches assets worth over Rs...

The Enforcement Directorate (ED) has attached movable and immovable assets worth...

Nation
ED attaches assets worth Rs 9.12 cr of Kolkata bizman in black money case

ED attaches assets worth Rs 9.12 cr of Kolkata bizman in...

The Enforcement Directorate (ED) said on Friday that it has attached movable and...

Nation
ED attaches assets worth Rs 17.34cr in FEMA violation case

ED attaches assets worth Rs 17.34cr in FEMA violation case

The Enforcement Directorate (ED) on Thursday said it has attached immovable properties...