ED Provisionally Attaches Properties Worth Rs.54.18 Crore in Illegal Mining Case: 30 Immovable Properties in Karnataka Implicated
Press Statement In a case involving Illegal Mining, the Directorate of Enforcement (ED) has temporarily seized immovable properties worth Rs. 54.18 crores in accordance with...
ED provisionally attaches Cauvery Irrigation Corp’s properties worth Rs. 1.10 Cr in corruption case against ex-MD
The Enforcement Directorate (ED) has provisionally attached two immovable properties worth Rs. 1.10 Crore in connection with a corruption case against T N Chikkarayappa, the...
ED files PMLA case against Al-Ameen Housing Development Company Ltd. for bank fraud, Bengaluru Court takes cognizance
PRESS RELEASE 31/03/2023 The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Mohamed Asadulla and...
ED attaches Kalptaru Buildtech’s 403 properties worth Rs.83.96 Cr under PMLA
NEWS RELEASE By methods of a Provisional Attachment Order (PAO) dated 30.03.2022, the Directorate of Enforcement (ED) has temporarily attached 403 immovable properties worth Rs. 83,96,58,834...
ED Attaches Assets Worth Rs. 3.54 Crore of Mahesh Timber Director Ashok Kumar Mittal Under PMLA
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached three immovable properties and one mobile property worth...