Searched for
ASSET ENFORCEMENT
Aircel-Maxis case: SC okays govt probe of allegations against top ED officer27 Jun, 2018, 05.06 PM IST
Seized assets of Nirav Modi to be auctioned on Feb 27th, Saffronart to host 2 sales21 Jan, 2020, 05.45 PM IST
PMLA case: ED attaches Rs 4-cr worth assets of ex-Maharashtra HM Anil Deshmukh16 Jul, 2021, 04.10 PM IST
Jahangirpuri violence: Delhi Police urges ED to probe mastermind Ansar's properties22 Apr, 2022, 03.21 PM IST
Rose Valley scam: ED attaches Rs 70 cr assets of 3 entities03 Feb, 2020, 07.55 PM IST
Delhi excise case: ED attaches over Rs 52 crore worth assets of Manish Sisodia and others07 Jul, 2023, 10.19 PM IST
PMC bank case: ED attaches assets worth 72 crore of Sanjay Raut's kin under PMLA01 Jan, 2021, 08.51 PM IST
Nirav Modi's assets worth Rs 326.99 cr confiscated under fugitive economic offenders act: ED08 Jul, 2020, 05.21 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
Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria03 Aug, 2022, 12.49 PM IST