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Monday, February 06 2023

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Delhi: ED attaches assets worth Rs 6.03cr in money laundering case

05-Oct-2022 Delhi

The Enforcement Directorate (ED) on Tuesday said it has attached movable and immovable properties worth Rs 6.03 crore in connection with a money laundering case lodged against K.N. Marzook, the former Chairman and Director of Kerala Chamber of Commerce and...

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Delhi: ED attaches property of I-T addl director in PMLA case

03-Oct-2022 Delhi

The Enforcement Directorate (ED) on Monday said it has attached immovable property worth Rs 7.33 crore linked to the disproportionate assets case registered against Andasu...

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ED attaches Rs 2.42 Cr assets of ex-govt official in Haryana

30-Mar-2022 Delhi

The Enforcement Directorate (ED) on Wednesday March 30 said that they have attached assets worth Rs 2.42 crore belonging to Naresh Kumar Sheokand, the former...

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ED attaches property of education company in PMLA case

29-Mar-2022 Delhi

The Enforcement Directorate (ED) have attached assets worth Rs. 90.31 Crore of Educomp Professional Education Ltd., in connection with a Prevention of Money Laundering case...

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ED attaches assets worth Rs 2.75 Cr in JKCA money laundering case

04-Mar-2022 Jammu - Kashmir

The Enforcement Directorate (ED) has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs. 2.75 Crore in the money laundering case against the office...

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ED attaches assets of cooperative sugar factories

01-Mar-2022 Delhi

The ED had initiated the investigation based on an FIR lodged by the Economic Offences Wing (EOW) of the Mumbai Police in...

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ED attaches assets worth Rs 1.29 cr in money laundering case

09-Feb-2022 Delhi

The Enforcement Directorate (ED) on Tuesday February 8 said it has provisionally attached immovable assets worth Rs 1.29 crore in connection with a money laundering...

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Pakistan attaches high importance to CPEC projects: PM

02-Dec-2021 Asia

Pakistani Prime Minister Imran Khan has said that the country attaches high importance to the China-Pakistan Economic Corridor (CPEC) projects, the Prime Minister's Office said...

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