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MONEY LAUNDERING ASSETS
ED begins process to attach Mallya's 4,000 cr assests14 Jun, 2016, 02.48 PM IST- ED begins process to attach Mallya's 4,000 cr assests14 Jun, 2016, 01.55 PM IST
- India plans financial strangulation on D-gang24 Mar, 2017, 04.08 PM IST
- India plans financial strangulation on D-gang24 Mar, 2017, 02.01 PM IST
- ED attaches Shiv Sena MP Sanjay Raut's linked assets05 Apr, 2022, 03.27 PM IST
- Saradha money laundering case: ED attaches assets of 'beneficiaries', including P Chidambaram's wife, ex-CPM MLA03 Feb, 2023, 05.00 PM IST
- ED attaches assets worth Rs 1,411 crore of Vijay Mallya11 Jun, 2016, 07.28 PM IST
- Delhi excise case: ED attaches over Rs 52 crore worth assets of Manish Sisodia and others07 Jul, 2023, 10.19 PM IST
- Unitech Group PMLA case: ED attaches assets worth Rs 81 cr, including chopper23 Jun, 2021, 07.51 PM IST
- ABG Shipyard case: ED attaches assets worth Rs 2,747 cr in money laundering case22 Sep, 2022, 05.44 PM IST
- Rose Valley scam: ED attaches Rs 70 cr assets of 3 entities03 Feb, 2020, 07.55 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
- National Herald case: ED says it has attached assets worth Rs 751.9 cr in money laundering probe21 Nov, 2023, 10.31 PM IST
- ₹40K salary, crore-style bungalow: ED probe exposes drug nexus of UP police constable Alok Singh13 Dec, 2025, 10.26 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
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