attaches

Money laundering case: ED attaches ₹56.86 crore assets in relation to probe involving Krrish Realtech and Brahma City

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Money laundering case: ED attaches ₹56.86 crore assets in relation to probe involving Krrish Realtech and Brahma City

Enforcement Directorate has attached properties worth ₹56.86 crore of Krrish Realtech Private Limited and others on money laundering charge in connection with the allegation of cheating people on the pretext of selling to them land parcels. Photo: Twitter/@dir_ed The Enforcement Directorate has attached properties worth ₹56.86 crore of Krrish Realtech Private Limited and others on money laundering … Read more

ED attaches ₹19.39 crore in assets linked to operators of instant-loan apps

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ED attaches ₹19.39 crore in assets linked to operators of instant-loan apps

ED has provisionally attached ₹ 19.39 crore in bank balances and fixed deposits belonging to various entities connected with certain instant-loan apps. File | Photo Credit: PTI The Enforcement Directorate has provisionally attached ₹ 19.39 crore in bank balances, and fixed deposits belonging to various entities connected with certain instant-loan apps. The agency is conducting … Read more

ED attaches properties worth ₹4.81 crore in bank fraud case in Jammu and Kashmir

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ED attaches properties worth ₹4.81 crore in bank fraud case in Jammu and Kashmir

File. | Photo Credit: PTI The Enforcement Directorate (ED) on March 11 attached properties worth ₹4.81 crore in Srinagar in an alleged bank fraud case. “The ED has provisionally attached immovable properties worth ₹4.81 crore in the form of 18 kanal of land (approx.) and building, which pertains to Isfaq Ahmad Zargar, Khalil Ahmad Mughal, … Read more

ED attaches 58 immovable assets linked to realtor and his aides in U.P.

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ED attaches 58 immovable assets linked to realtor and his aides in U.P.

The Enforcement Directorate has provisionally attached 58 immovable properties worth ₹27.49 crore in a case alleging cheating, forgery, and fraud by an alleged land Mafioso and his associates. The properties are registered in the name of the main accused Sudhir Kumar Goyal, his wife Rakhi Goyal, his close associates Jay Prakash and Alok Kumar, and … Read more

ED attaches assets worth ₹5.87 crore in illegal online gambling case

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ED attaches assets worth ₹5.87 crore in illegal online gambling case

File. | Photo Credit: PTI The Enforcement Directorate has provisionally attached movable properties worth ₹5.87 crore in the form of balances available in the bank accounts of various individuals and entities in a case related to illegal online betting and gambling. The agency’s money laundering probe is based on a First Information Report (FIR) registered … Read more

ED attaches ₹20 lakh from regional officer of NHAI in Bengaluru

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ED attaches ₹20 lakh from regional officer of NHAI in Bengaluru

The bribe was allegedly sought in connection with a project in the Bangalore Chennai Expressway package. | Photo Credit: B. Velankanni Raj Directorate of Enforcement (ED), Bengaluru has provisionally attached a sum of ₹20 lakh, which was found in the office of Akil Ahmed, Regional Officer, NHAI, Bengaluru, under provisions of Prevention of Money Laundering … Read more

Enforcement Directorate attaches ₹1,317.30-crore assets of IREO and others

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Enforcement Directorate attaches ₹1,317.30-crore assets of IREO and others

The Enforcement Directorate has attached properties worth ₹1,317.30 crore belonging to IREO Private Limited, its managing director and vice-president Lalit Goyal, associated entities, and other key managerial persons. The attached assets include land, commercial spaces, plots, residential houses, and bank accounts. The ED case is based on the basis of 30 First Information Reports registered … Read more

ED attaches cinema hall, hotel, farmhouse worth Rs 22 crore linked to gangster Iqbal Mirchi 

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ED attaches cinema hall, hotel, farmhouse worth Rs 22 crore linked to gangster Iqbal Mirchi 

The Enforcement Directorate (ED) has attached property worth Rs 22.42 crore allegedly linked to gangster Iqbal Mirchi. The attached property includes a cinema hall, a bungalow, a hotel, a farmhouse and land. Iqbal Mirchi is believed to have been an associate of underworld don Dawood Ibrahim and was allegedly involved in a money-laundering case. The … Read more