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ED ATTACHES ASSETS DHFL BANK FRAUD
'Mr. Fair, The LOOK ON YOUR FACE says everything!': Biggs Clashes With SPLC CEO over fraud charges10 Jun, 2026, 09.09 PM IST- ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST
- Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria03 Aug, 2022, 12.49 PM IST
- ED attaches Rs 78-cr worth assets of Chanda Kochhar in alleged bank loan fraud case10 Jan, 2020, 07.54 PM IST
- PNB fraud: ED attaches Nirav Modi's assets worth Rs 637 cr01 Oct, 2018, 12.03 PM IST
- DHFL case: ED attaches properties of Wadhawans worth Rs 1,412 crore09 Jul, 2020, 04.45 PM IST
- Mallya gate: ED to attach fresh assets12 Sep, 2016, 08.45 AM IST
- Mallya gate: ED to attach fresh assets12 Sep, 2016, 11.36 AM IST
- ED attaches Rs 18.37cr assets of Zakir Naik NGO20 Mar, 2017, 10.29 PM IST
- ED attaches assets worth Rs 1,411 crore of Vijay Mallya11 Jun, 2016, 07.28 PM IST
- 'What else can they do?': Tejashwi on ED attaching Lalu Yadav's family's Rs 6 cr assets in land-for-jobs case01 Aug, 2023, 09.47 PM IST
- Saradha scam: ED attaches Matang Sinh's assets worth Rs 100 cr03 Feb, 2017, 08.19 AM IST
- Repaying banks will be difficult if ED attaches properties, says Vijay Mallya12 Jun, 2016, 10.44 PM IST
- PMC bank case: ED attaches assets worth 72 crore of Sanjay Raut's kin under PMLA01 Jan, 2021, 08.51 PM IST
- ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam; links Maha Dy CM Ajit Pawar in money laundering case01 Jul, 2021, 10.08 PM IST
- PNB fraud case: ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in Jaisalmer30 May, 2018, 06.27 PM IST
- DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids01 Aug, 2022, 02.48 PM IST
- Govt moves to attach all assets of accused in PNB fraud24 Feb, 2018, 05.12 PM IST
- ED attaches Karti Chidambaram's assets in Aircel-Maxis case25 Sep, 2017, 02.05 PM IST
- ED moves to attach all of Vijay Mallya's assets: Report02 May, 2016, 03.18 PM IST
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