Donald Trump Posts $175 Million Bond in Civil Fraud Case, Avoiding Asset Seizure Amid Appeals
An important step in the New York civil fraud case involving former President Donald Trump is that a state appeals court has permitted a...
ED Ahmedabad Attaches 433 Crore in Crypto, Gold, and Cash in Divyesh Darji Case Under PMLA 2002
Under the terms of the Prevention of Money-Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Ahmedabad has temporarily attached movable properties in the...
ED Chandigarh Attaches 17 Crore of Assets Linked to Haryana Gangster Surender Singh and Lawrence Bishnoi
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Chandigarh, has temporarily attached movable and immovable...
ED Delhi Attaches Alchemist Group’s 29 Crore Assets
In the course of looking into allegations of money laundering, the Directorate of Enforcement (ED), Delhi has placed movable and immovable properties worth Rs....
ED Chandigarh Attaches Rs. 86.18 Lakh Flat in Manjit Kaur Case
In the case of Manjit Kaur and others, the Directorate of Enforcement (ED), Chandigarh, has temporarily attached immovable property in the form of a...