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ED PROPERTY SEIZURE
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- ED seizes Indian assets of high-net worth individuals holding 'undisclosed' multi-crore properties in DubaiThe orders have been issued against two sets of individuals under the Foreign Exchange Management Act (FEMA) following searches at their pr...
- ED attaches 169 PACL Ltd properties valued at ₹3,436 cr; one of the agency's largest seizuresThe money-laundering investigation was initiated on the basis of a first information report registered by the CBI in February 2014 against ...
- SC defers to Nov 27 hearing on pleas seeking reconsideration of 2022 PMLA verdictThe Supreme Court has postponed the hearing to November 27 on reconsidering its 2022 verdict that upheld the Enforcement Directorate's powe...
- Property seized under PMLA has to be returned if no proceedings after 365 days: Delhi HCIn an order passed earlier this week, Justice Navin Chawla said the continuation of a seizure beyond 365 days, in the absence of the penden...
- Kolkata: ED seizes Rs 1.4 crore in cash in raid on 'highly influential political person'ED has conducted a search at the office of Vikram Sakaria of Gajraj Group in Kolkata resulting in seizure of Rs. 1.4 Crore cash and also in...
- Teachers' scam: ED attaches Rs 7.93 crore properties of Trinamool Congress MLA Manik Bhattacharya“A number of attached bank accounts were kept in the name of friends and relatives of Manik Bhattacharya who were induced by him and his fa...
- ED interrogating Trinamool Industry Minister Partha Chatterjee and his close aide Arpita MukherjeeChatterjee was brought to Kolkata from Bhubaneswar AIIMS after he was released by the hospital authority stating that there was no need for...
- Iqbal Mirchi's Rs 500-cr worth assets forfeited under anti-smugglers and narco law: EDThe order for seizure of properties was issued by the competent authority for SAFEMA (Smugglers and Foreign Exchange Manipulators Act) and ...
- ED orders seizure of properties worth about Rs 89 cr belonging to TN MP, familyThe Enforcement Directorate (ED) has ordered seizure of properties worth Rs 89.19 crore held by Lok Sabha MP from Tamil Nadu S Jagathraksha...
- Enforcement Directorate seizes posh Mumbai assets worth over Rs 32 crore in FEMA probeThe FEMA probe revealed that Jaya Patel of Mumbai had "illegally amassed" properties in foreign countries like the United States of America...
- PNB fraud: High Court seeks Enforcement Directorate's response on plea by Mehul Choksi's firmAdvocate Sanjay Abott, appearing for Gitanjali Gems, sought direction to quash the ED's move of seizing the firm's moveable properties.
- ED seizes Vijay Mallya's shares worth Rs 1,700 croreOfficials said orders for the fresh attachment of "freezed shares and pledged shares" will be issued as soon as it receives a signed copy o...
- Vijay Mallya’s assets seizure: The list keeps growingCBI and ED are probing two cases against Mallya for a loan default of nearly Rs 7,000 crore.
- First property attachment in AgustaWestland VVIP helicopter deal scamThe agency claimed that Michel bought a flat in south Delhi’s Safdarjung Enclave in the name of media firm Media Exim using the bribe money.
- Enforcement Directorate's biggest-ever seizure: Rs 295 crore from Rose ValleyIn the largest ever seizure in money laundering cases in India, the Enforcement Directorate on Thursday seized Rs 295 crore from Rose Valle...
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