Bank Fraud Case: ED Attached Assets worth 243.93 Crore belonging to Mohamed Asadulla
In a bank fraud case involving Amanath Co-operative Bank Ltd., Bengaluru, the Directorate of Enforcement (ED) has temporarily attached assets totalling Rs. 243.93 crores that belong...
Bank Fraud Case: ED Attached of G S Oils Limited and its Associate
In the bank fraud case, the Directorate of Enforcement (ED) temporarily seized moveable and 290 immovable properties worth Rs 63.05 crore that belong to M/s G...
Bank Fraud Case: ED Attached of relatives of P Chandrashekhar Reddy and Others
In connection with the bank fraud case involving M/s Servomax India Private Limited, the Directorate of Enforcement (ED) has temporarily seized 15 moveable properties totaling more...
ED Attached Properties of Karvy Stock Broking Ltd (KSBL), its Chairman and others
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and movable properties in the form of lands,...
Bank Fraud Case: ED Arrested Subhash Sharma
Subhash Sharma, the son of Lokeshwar Prasad Sharma, was detained by the Enforcement Directorate on March 6, 2022, in accordance with the Prevention of...