attaches

Former Andhra Pradesh TDP MLA J C Prabhakar Reddy (Facebook)

ED attaches ex-Telugu Desam MLA Prabhakar Reddy’s assets

admin

New Delhi: The ED said Wednesday it has attached assets worth more than Rs 22 crore of former Andhra Pradesh ...

ED challenges bail to cancer Patient, fined-

ED attaches jailed separatist leader’s house in Srinagar-

admin

Express News Service SRINAGAR:  The Enforcement Directorate (ED) has provisionally attached the house of jailed separatist leader Shabir Ahmad Shah ...

ED attaches J&K separatist Shabir Ahmad Shah's Srinagar house-

ED attaches J&K separatist Shabir Ahmad Shah’s Srinagar house-

admin

By PTI NEW DELHI: The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist leader Shabir Ahmad ...

ED attaches assets of slain gangster Vikas Dubey, aides in money laundering case-

ED attaches assets of slain gangster Vikas Dubey, aides in money laundering case-

admin

By PTI NEW DELHI: Assets worth more than Rs 10 crore of slain Uttar Pradesh gangster Vikas Dubey, his family ...

ED attaches 7 properties of UP gangster-turned-politician Mukhtar Ansari in PMLA case-

ED attaches 7 properties of UP gangster-turned-politician Mukhtar Ansari in PMLA case-

admin

By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of Uttar Pradesh ...

ED raids National Herald assets in Delhi-

ED attaches Rs 185 crore worth of assets of Chandigarh pharma company-

admin

By PTI NEW DELHI: Assets worth more than Rs 185 crore of a Chandigarh-based pharmaceutical company have been attached under ...

FIle photo of Nama Nageswara Rao

ED attaches over Rs. 80 cr assets belonging to TRS MP Nama Nageswara Rao

admin

HYDERABAD: The Enforcement Directorate (ED) officials, who are probing the TRS party MP Nama Nageswara Rao’s money laundering case, have ...

ED slaps Amnesty India, ex-CEO Aakar Patel with over Rs 61 crore in penalties-

ED attaches Rs 1.54-crores worth assets in money laundering case against Amnesty India-

admin

By PTI NEW DELHI: Assets worth Rs 1.54 crore of a charitable trust linked to international human rights organisation Amnesty ...

‘In 3 years, shell firms linked to ex WB minister Partha, his kin, Arpita had deals worth Rs 500cr'-

ED attaches Rs 46 cr worth assets of Partha, Arpita-

admin

By PTI NEW DELHI: The Enforcement Directorate on Monday said it has attached assets worth Rs 46.22 crore “beneficially owned” ...

SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers-

ED attaches Indian assets of Sri Lankan man, son in drugs-linked money laundering case-

admin

By PTI NEW DELHI: The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man ...