By Divyesh Singh, Munish Pandey: The Enforcement Directorate (ED) provisionally attached 90 assets worth Rs 51.40 crore belonging to Congress MLAs, IAS officers and businessmen […]
Read moreTag: attaches
ED attaches Mumbai-based diamond trader’s assets worth Rs 4 crore in money laundering case
By Divyesh Singh: The Enforcement Directorate (ED) on Friday attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, director of Naina […]
Read more
Rajya Sabha: VP Jagdeep Dhankar ‘attaches’ personal staff to 20 Rajya Sabha panels, draws
NEW DELHI: Eight members of Rajya Sabha chairman Jagdeep Dhankhar’s personal staff have been “attached” to 20 House committees that came under the ambit of […]
Read more
Gangster-terrorist nexus cases: NIA attaches 5 more properties in Delhi, Haryana
“The properties attached by us were acquired from funds generated from carrying out different types of terrorist and criminal extortion activities,” the NIA said. New […]
Read more
ED attaches cash, valuables worth Rs 11.62 crore of Surana group in bank fraud case
The Surana Group is facing a multi-agency probe for their alleged involvement in bank fraud and the ED has attached jewellery, valuables and cash worth […]
Read more
Chhattisgarh coal scam: ED attaches assets worth ₹152.31 crore
The Enforcement Directorate (ED) on Saturday attached ₹152.31crore worth assets belonging to several people, including Chhattisgarh chief minister Bhupesh Baghel’s deputy secretary Saumya Chaurasia and […]
Read more
ED attaches assets worth Rs 152 crore of IAS officers, others in Chhattisgarh illegal mining case
The Enforcement Directorate (ED) attached assets worth Rs 152 crore of IAS officers and others in the Chhattisgarh illegal mining case on Saturday. New […]
Read moreED attaches Rs 7.93 crore of TMC MLA in Bengal teacher recruitment scam
Properties worth Rs 7.93 crore of Trinamool Congress MLA Manik Bhattacharya have been attached by the ED in West Bengal primary teacher recruitment scam. New […]
Read moreFollow us
Recent Comments