Category : Search result: situational attachment


Sambhal Police Attach Rs 12 Crore in Insurance Fraud Case

Sambhal police have attached properties worth Rs 12 crore belonging to three main accused in a massive insurance fraud gang. The gang operated across 12 states, defrauding victims of Rs 100 crore through elaborate schemes.

ED attaches ₹2.66 Cr assets in Chhattisgarh coal levy scam

ED attaches 8 properties worth ₹2.66 crore linked to suspended officer Saumya Chaurasia & businessman Nikhil Chandrakar in the ₹540 crore illegal coal levy scam. Probe alleges funds used for elections & bribes. Read more.

HC Rejects Plea to Register ED-Attached Heera Group Land

Telangana High Court dismissed a petition seeking registration of 10.11 acres of agricultural land attached by ED in the Heera Group scam. Justice Bheemapaka questioned the purchase of attached property. Read the full details.

ED attaches Rs 100 crore Amrapali assets in Lucknow

The Enforcement Directorate has provisionally attached properties worth Rs 100 crore linked to Amrapali Group in a money laundering case. Total attachments now exceed Rs 303 crore. Read the full investigation details.

KGMU doctor on run, police to attach property

Lucknow Police issue NBW, announce Rs 25,000 reward for KGMU doctor accused of sexual exploitation and coercion. Raids ongoing, property attachment sought. Full details.

ED attaches Rs 17 crore property in Sirsa VAT scam

The Enforcement Directorate has attached properties worth Rs 17 crore linked to the Sirsa VAT scam. The case involves massive tax evasion through fake firms. Read the full details of the investigation here.

Page 1 of 3