Tag: ED attaches assets

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...

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...

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...

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...

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...

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...

ED attaches assets worth Rs 20.31 cr in loan fraud case

ED attaches assets worth Rs 20.31 cr in loan fraud case

The Enforcement Directorate (ED) said on Monday that it has attached immovable assets...

ED attaches assets worth Rs 3.92 cr of ex-Odisha MLA, media firm

ED attaches assets worth Rs 3.92 cr of ex-Odisha MLA, media...

The Enforcement Directorate has attached assets worth Rs 3.92 crore of former Odisha...

ED attaches assets worth Rs 14 cr in cryptocurrency cheating case

ED attaches assets worth Rs 14 cr in cryptocurrency cheating...

The Enforcement Directorate (ED) on Monday said it has attached assets worth Rs...

ED attaches assets of fintech firms having Chinese links

ED attaches assets of fintech firms having Chinese links

The Enforcement Directorate (ED) said on Wednesday that it has provisionally attached...