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PROVISIONAL ATTACHMENT OF ASSETS
ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...
- Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...
- ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...
- SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- 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...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
- GST department can freeze your bank account! Here's what you should do if it happens with youTo ensure the integrity of tax collection, the GST department can provisionally seize a taxpayer's bank account. This precaution is crucial...
- Proceeds of crime to the tune of over Rs 1 lakh crore attached by ED since 2014: Govt in RSThe Directorate of Enforcement (ED) has provisionally attached more than Rs 1.16 lakh crore worth of "proceeds of crime" since 2014, accord...
- ED attaches assets worth Rs 409.92 crore in lottery scam case"ED has provisionally attached movable assets worth Rs 409.92 crore under PMLA, 2002 in the case of Lottery scam against M/s. Future Gaming...
- No coercive steps with regard to attached assets of Anil Deshmukh till Jan 10: High CourtA division bench of Justices Gautam Patel and Madhav Jamdar directed the ED to submit its affidavit in reply to a petition filed by Aarti D...
- ED attaches assets of DHFL's WadhawansThe assets attached on Tuesday are in the form of investments made by the brothers through WGC-UK in UK-based companies, the agency said in...
- Enforcement Directorate’s attachment of Kochhars’ assets awaits final approvalAs reported by ET on Thursday, the ED is set to soon file its first charge sheet in the case. Chanda Kochhar has yet to file her response t...
- ED's attachment of Chanda Kochhars' assets awaits final approvalThe provisional attachment of assets worth over Rs 78 crore of former ICICI Bank chief Chanda Kochhar and her businessman husband Deepak by...
- Apex court stays ED move to attach assets of BPSLA bench led by Chief Justice of India SA Bobde stayed the ED attachment order while hearing a petition filed by the committee of creditors ...
- Taxmen have power for provisional attachment before final assessmentCriticism had mounted against the tax department after the coffee baron committed suicide.
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