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ED Attaches Properties Worth 113.5 Crore of Builder Lalit Tekchandani in Mumbai Flat Buyers’ Cheating Case
A Provisional Attachment Order has been issued by the Directorate of Enforcement (ED), Mumbai Zonal Office, for both moveable and immovable properties. These properties...
ED Arrests Five, Seizes Over 4.8 Crore in Ranchi Land Scam Case Under PMLA
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, searches pertaining to land fraud have been carried out by the Directorate of...
ED Attaches SEL Textiles Shares Worth 81.03 Crore in Ludhiana Bank Fraud Case
In a bank fraud case, the Enforcement Directorate (ED) in Jalandhar has taken a major step forward by temporarily seizing moveable goods valued at...
ED Attaches Properties of Shashi Prakash & Jai Kishore in Jharkhand MGNREGA Scam
In a significant development in the Jharkhand MGNREGA scam, the Directorate of Enforcement (ED), Ranchi Zonal Office has executed its fourth Provisional Attachment Order,...
Simon City Royals Case: 37 Members Sentenced in Landmark Victory Against Organized Crime
In the ongoing fight against gang violence and organized crime, law enforcement agencies have achieved a significant victory with the sentencing of 37 gang...
