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attaches
ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fraud case
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in Maharashtra, Rajasthan
Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Pak-sponsored narco-terror case: NIA attaches house of two brothers in Punjab
NIA attaches property of separatist leader in Srinagar
J-K: NIA attaches properties of Zahoor Watali in terror funding case
NIA attaches property of Hizbul chief Syed Salahuddin's son in J-K
ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies in Delhi, UP
ED attaches immovable properties of Ambience group worth Rs 252 cr
Gangster-terror nexus cases: NIA attaches 5 properties in Delhi, Haryana
NIA attaches property of Pak-based listed terrorist Basit Ahmad Reshi
Saradha case: ED attaches assets of 'beneficiaries', including P Chidambaram's wife
TDS refund case: ED attaches properties worth Rs 70 crore
ED attaches 27 immovable assets in Punjab, including 16 linked to drug dealer Gurdeep Rano
Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mondal's close aide
ED attaches properties worth Rs 83 crore of IAS Pooja Singhal
ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife
ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM secretary's son in money laundering case
ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas Dubey
Friday, November, 22,2024
Friday, November, 22,2024
