asset attachment
Assam: ED attaches properties valued at Rs 5.64 crore in disproportionate assets case
ED attaches Anil Ambani’s Rs 3,716 crore house in Mumbai
ED attaches land worth ₹5.13 crore in money laundering probe linked to Ruchi Global Ltd Bank fraud case
ED attaches assets worth Rs 10,021 crore in PACL money laundering case
ED attaches properties worth Rs 5.88 crore in NDPS-linked money laundering case
ED attaches Rs 16.95cr assets in B'luru cooperative society fraud probe
ED attaches assets worth Rs 302.89cr in three separate money laundering cases
Bank fraud: ED attaches properties worth Rs 132 crore in Mumbai, Raigad
ED attaches Rs 1.03 crore assets of suspended Bank officer in fraud case
Punjab property fraud: ED restores Rs 20 crore seized assets to two banks
ED attaches assets worth Rs 1.58cr in money laundering case linked to ex-Rly engineer
Andhra Pradesh: ED attaches property valued at Rs 1.39 crore in DA case
ED cracks down on misuse of IBC in Alchemist money laundering case
MP: ED attaches former health director’s property valued at Rs 9.79 cr
ED attaches properties worth Rs 2.91 crore in Hyderabad bank fraud case
MP: ED attaches fresh assets worth Rs 5 cr of ex-IAS Arvind Joshi