ED Chandigarh Attaches Movable Properties Worth 6.50 Lakh in Tarlochan Singh Case
In the Tarlochan Singh & others case, the Directorate of Enforcement (ED), Chandigarh, has attached moveable goods worth Rs. 6.50 Lakh belonging to Kulbir...
ED Jalandhar Conducts Statewide Raids in Guava Orchard Compensation Scam
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Jalandhar conducted search operations on...
ED Hyderabad Freezes 32.34 Crore in 580 Accounts Linked to Part-Time Job Scam
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Hyderabad, has provisionally attached Rs. 32.34 Crore...
ED Hyderabad Attaches 70 Lakh Property in Jasleen Enterprises Bank Fraud Case
In a bank fraud case involving M/s Jasleen Enterprises, Hyderabad, the Directorate of Enforcement (ED), Hyderabad, has attached immovable property valued at Rs. 70...
ED Chandigarh Attaches Assets Worth Rs. 82.12 Crore in Parabolic Drugs Limited Bank Fraud Case
In the bank fraud case of Parabolic Drugs Limited, the Directorate of Enforcement (ED), Chandigarh, has temporarily attached 24 immovable properties and other moveable...