Follow Us on Google News Bhopal, March 26 (IANS) The Enforcement Directorate (ED) has attached assets worth Rs 92.07 crore belonging to former Madhya Pradesh Transport Department constable Saurabh Sharma in connection with its probe into a money laundering case, an official said on Wednesday. These assets, both movable and immovable, allegedly represent proceeds of … Read more
Follow Us on Google News Mumbai, March 25 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth approximately Rs 36.21 crore in connection with the money laundering case involving Amber Dalal and others. According to information shared by the agency through a statement, the assets which have been provisionally attached include … Read more
Follow Us on Google News Ahmedabad, March 24 (IANS) The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached immovable and movable properties worth Rs 1.09 crore belonging to Dhaval Solani, the controlling person of M/s Creditbulls Investments, and his family. The action, taken under the Prevention of Money Laundering Act (PMLA), 2002, follows … Read more
Follow Us on Google News Patna, March 23 (IANS) The Enforcement Directorate (ED), on Saturday, provisionally attached 24 immovable properties valued at Rs 8.02 crore and filed a prosecution complaint, seeking confiscation of the assets and conviction of the accused in the Railway Claims Tribunal (RCT) scam in Patna. The case involves allegations of large-scale … Read more
Follow Us on Google News Jalandhar, March 21 (IANS) The Directorate of Enforcement (ED) Jalandhar Zonal Office has provisionally attached movable and immovable properties worth Rs 42 lakh on Friday in connection with a financial fraud investigation involving Sanjeev Kumar, a former Sub-Postmaster at Dakhni Gate Nakodar Sub-Office in Jalandhar, Punjab, and several other accused … Read more
Follow Us on Google News Nagpur, March 19 (IANS) The Directorate of Enforcement (ED), Nagpur, has provisionally attached properties worth Rs 13.71 crore, including immovable assets in Chandrapur and Nagpur districts of Maharashtra, and movable assets in the form of bank balances across various accounts. These actions are part of an ongoing investigation into an … Read more
Follow Us on Google News Hyderabad, March 19 (IANS)) The Enforcement Directorate (ED), Hyderabad Zonal Office has provisionally attached immovable property worth Rs 51.29 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of funds of Hyderabad Cricket Association (HCA) by its office-bearers. The central agency … Read more
Follow Us on Google News Bhopal, March 17 (IANS) The Enforcement Directorate (ED) has seized properties — both movable and immovable — valued at Rs 10.77 crore in Bhopal. These assets belong to Sunil Kumar, the former Vice Chancellor of Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV), Rakesh Singh Rajput, the ex-registrar, Hrishikesh Verma, the former Finance … Read more
Follow Us on Google News Raipur, March 11 (IANS) The Enforcement Directorate (ED) provisionally attached immovable properties, including a land parcel, in connection with a wildlife smuggling case involving one Shabir Ali on March 7, 2025, an official said. The ED has taken the action under the Prevention of Money Laundering Act (PMLA), 2002. The … Read more
