asset attachment

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The HawkT
The Hawk
·Mar 27, 2026, 02:25 PM

ED seizes Rs 22 crore land in Pune in connection with Rs 56 crore bank fraud

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The HawkT
The Hawk
·Mar 27, 2026, 02:05 PM

ED attaches Rs 2.21cr assets of 3 accused in Tripura money laundering case

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The HawkT
The Hawk
·Mar 27, 2026, 01:51 PM

Gujarat: ED files PMLA complaint in Rs 10.9 cr bank fraud case

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The HawkT
The Hawk
·Mar 27, 2026, 01:15 PM

ED attaches properties worth Rs 12.62 crore in Bhopal bank fraud case

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The HawkT
The Hawk
·Mar 27, 2026, 12:40 PM

Dnyanradha Co-operative Society scam: ED seizes Rs 3.46 crore office units in Navi Mumbai

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The HawkT
The Hawk
·Mar 24, 2026, 03:41 PM

Assam: ED attaches Rs 2.15 crore assets of former govt official​

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The HawkT
The Hawk
·Mar 16, 2026, 02:58 PM

ED seizes properties worth Rs 80.36 crore in Chhattisgarh medical procurement scam

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The HawkT
The Hawk
·Mar 12, 2026, 02:56 PM

ED attaches further Anil Ambani Group properties worth Rs 581 crore

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The HawkT
The Hawk
·Mar 11, 2026, 01:35 PM

ED seizes assets worth Rs 1.44 crore in United Nurses Association funds misappropriation case

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The HawkT
The Hawk
·Mar 09, 2026, 02:00 PM

Assam: ED attaches properties valued at Rs 5.64 crore in disproportionate assets case

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The HawkT
The Hawk
·Feb 25, 2026, 01:50 PM

ED attaches Anil Ambani’s Rs 3,716 crore house in Mumbai

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The HawkT
The Hawk
·Feb 20, 2026, 09:23 AM

ED attaches land worth ₹5.13 crore in money laundering probe linked to Ruchi Global Ltd Bank fraud case

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The HawkT
The Hawk
·Feb 18, 2026, 01:48 PM

ED attaches assets worth Rs 10,021 crore in PACL money laundering case

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The HawkT
The Hawk
·Feb 16, 2026, 12:49 PM

ED attaches properties worth Rs 5.88 crore in NDPS-linked money laundering case

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The HawkT
The Hawk
·Feb 14, 2026, 04:26 PM

ED attaches Rs 16.95cr assets in B'luru cooperative society fraud probe

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The HawkT
The Hawk
·Feb 13, 2026, 03:13 PM

ED attaches assets worth Rs 302.89cr in three separate money laundering cases