All news stories and reports tagged with #ED attachment.
The Enforcement Directorate delivered another blow to Anil Ambani's embattled Reliance empire by freezing assets valued at ₹1,885 crore from affiliated companies. Detailed in a Wednesday press...
Panaji: The Enforcement Directorate’s Panaji zonal unit has temporarily attached real estate assets valued at Rs 11.01 crore belonging to an Arpora hospitality firm under the anti-money laundering...
Delhi's PMLA special court has empowered the Enforcement Directorate to clamp down on fresh assets tied to notorious don Iqbal Mirchi's kin, under the stringent Fugitive Economic Offenders Act. This...
In a major escalation of the RCom bank fraud saga, the Enforcement Directorate (ED) on Tuesday attached assets worth ₹3,034.90 crore belonging to entities under the Reliance Anil Ambani Group (RAAG)....
The Enforcement Directorate delivered a body blow to the PACL money laundering racket by attaching 126 properties worth Rs 5,046.91 crore, mostly in Punjab and the national capital. These high-value...
Ranchi's Enforcement Directorate office struck hard against corruption in public sector banking, attaching assets totaling Rs 97.92 lakh linked to ex-SBI branch manager Manoj Kumar and relatives. The...
The Enforcement Directorate struck hard against a shadowy financial empire in Manipur, freezing ₹50.80 crore in assets connected to alleged separatist funding. The Sलाई Group and affiliate Smart...
Mumbai's Pali Hill, home to India's wealthiest, witnessed a bold ED move as the agency attached Anil Ambani's sprawling 'Abode' residence in a money laundering case tied to Reliance Communications...
The Directorate of Enforcement has struck hard against Ansal Properties, attaching assets exceeding ₹598 crore in Agra as proceeds of a massive land grab scandal in Gurugram. This provisional...
The Enforcement Directorate (ED) struck hard against a sophisticated cybercrime racket in Jalandhar, attaching ₹1.76 crore in bank balances on February 14, 2026. This action under PMLA targets money...
The Enforcement Directorate's Panaji Zonal Office has struck hard against a brazen banking fraud in Goa, freezing ₹1.17 crore worth of assets tied to money laundering from sham gold loans. Prime...
Bhopal's Enforcement Directorate has struck hard against alleged corruption, attaching assets valued at Rs 9.79 crore linked to Dr. Amarnath Mittal, ex-Director of Health Services in Madhya Pradesh,...
Bengaluru's education sector faces renewed scrutiny as the Enforcement Directorate (ED) attaches assets worth ₹19.46 crore linked to BMS Educational Trust trustees. The seized properties—a plot and...
Kolkata's Enforcement Directorate office has struck hard against the notorious West Bengal SSC assistant teacher recruitment scam, attaching ₹57.78 crore worth of real estate under PMLA provisions....
Raipur is reeling from the latest blow to its coal transportation syndicate as the Enforcement Directorate attached assets totaling ₹2.66 crore on Thursday. The move targets prime suspects in the...