Homebuyers' 'fraud': ED attaches land parcels worth Rs 585 crore in Haryana, UPThe Enforcement Directorate has attached over 340 acres of land worth Rs 585 crore in Haryana and Uttar Pradesh in a money laundering case....
10 Jan, 2026, 01.55 PM IST
ED attaches assets of Vatika, Unitech in homebuyers 'fraud' case against Ramprastha GroupThe Enforcement Directorate has attached assets worth Rs 80 crore belonging to Vatika and Unitech Groups. This action is part of a money-la...
19 Dec, 2025, 04.10 PM IST
ED files chargesheet against Robert Vadra in land deal caseThe Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. The case relates to a land deal in Shikhopur. It invo...
17 Jul, 2025, 03.54 PM IST
ED attaches Rs 1,200-crore properties of builder, auto part company in GurugramThe Enforcement Directorate in Gurugram seized assets worth crores in two separate cases. One case involves Ramprastha Promoters accused of...
12 Jul, 2025, 05.10 PM IST
ED attaches Delhi-NCR realty group's assets worth Rs 2,348 croreThe ED has attached Rs 2,348 crore worth of assets, including land and real estate, belonging to WTC Faridabad Infrastructure and other WTC...
05 May, 2025, 07.57 PM IST
Haryana land case: ED questions Vadra on day two, to attach 'proceeds of crime'The Enforcement Directorate (ED) is poised to seize properties allegedly linked to Robert Vadra in connection with a Haryana land deal, sus...
17 Apr, 2025, 12.35 AM IST
Rs 1,392-cr bank 'fraud': ED attaches assets of Haryana Congress MLA Rao Dan Singh, son and othersThe Enforcement Directorate has attached assets worth over Rs 44 crore linked to Haryana Congress MLA Rao Dan Singh, his son, and others in...
27 Sep, 2024, 10.54 AM IST
ED attaches properties worth Rs 834 crore of Emaar and MGFThe Enforcement Directorate has attached immovable properties of over 401 acres worth ₹834 crore belonging to Emaar India Ltd and MGF Devel...
30 Aug, 2024, 12.08 AM IST
ED attaches Rs 122-cr worth assets of Haryana Cong MLA, ex INLD legislator in 'illegal' mining case"All these properties are registered in the name of persons and entities, running a syndicate managed and controlled by Dilbag Singh and Su...
12 Aug, 2024, 08.12 PM IST
Gurugram land scandal: ED provisionally attaches properties worth Rs 281.42 croresThe agency had launched an investigation on the basis of an FIR registered in 2015 by the Central Bureau of Investigation (CBI), Chandigarh...
19 Feb, 2021, 03.36 PM IST
In a first, Haryana-Rera attaches land to raise funds for projectPassing the order against the builders, the Haryana-Rera bench said that the warrant of sale of 10 acres of unutilised land in the project ...
13 Nov, 2019, 12.03 PM IST
ED questioning in money laundering case 'political vendetta': Bhupinder Singh HoodaThe plot in Panchkula, registered at no C-17 in Sector-6, was attached by the ED in December last year.
27 Jul, 2019, 06.36 PM IST
Enforcement Directorate attaches Rs 67 crore worth of assets in Manesar land scam caseThe agency said a provisional order for attachment of the assets has been issued under the Prevention of Money Laundering Act (PMLA).
26 Jul, 2019, 05.50 PM IST
ED to take possession of AJL land in Panchkula after PMLA authority approvalThe central probe agency has issued a provisional attachment order under the Prevention of Money Laundering Act on December 1 last year for...
29 May, 2019, 04.53 PM IST
Enforcement Directorate attaches AJL's Panchkula land under money laundering chargesThe AJL is reportedly controlled by senior Congress leaders, including members of the Gandhi family. The group runs the National Herald new...
03 Dec, 2018, 10.48 PM IST
Enforcement Directorate has attached a plot of land to the Associated Journals LtdThe AJL is reportedly controlled by senior Congress leaders, including members of the Gandhi family. The group runs the National Herald new...
03 Dec, 2018, 05.26 PM IST
Manesar land case: ED registers PMLA case against Bhupinder Singh Hooda, othersThe ED has filed a criminal complaint against the Congress leader based on a CBI FIR, under which the probe agency conducted searches in Ha...
09 Sep, 2016, 03.20 PM IST