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ED attaches assets worth Rs. 14.94 Crore in connection with misappropriation case against former Assam Director Ranjit Gogoi
The Enforcement Directorate (ED)Â has provisionally attached assets worth Rs. 14.94 crores under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a...
ED Provisionally Attaches Properties Worth Rs. 10.29 Crore in NH-74 Scam: Land in Amritsar and Account Balance Implicated
In accordance with the provisions of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has temporarily attached immovable property totalling approximately Rs. 7.89...
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)Â 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)Â 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 31/03/2023Â The Directorate of Enforcement (ED)Â has filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Mohamed Asadulla and...
