ED attachment

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 provisional attachment …

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 Society, along …

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 attachment …

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 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 laundering …

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. …

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, and his …

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 release, this provisional …

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 two apartments—were frozen …