ED attaches Rs 150cr UK assets in S Kumars bank fraud case
ED attaches Rs 150 crore London property near Buckingham Palace linked to ex-S Kumars CMD Nitin Kasliwal in a Rs 1,400 crore bank loan laundering probe. Read the full investigation details.
Category : Search result: attachment
ED seizes UK property in Rs 1,400 crore bank fraud case
Enforcement Directorate attaches Rs 150 crore London property near Buckingham Palace linked to businessman Nitin Kasliwal in a massive Rs 1,400 crore bank fraud case. Read the full investigation details.
Prayagraj: Rs 6.1 Cr assets attached under Gangsters Act
Prayagraj court orders attachment of properties worth over Rs 6.10 crore belonging to alleged gangster Mohd Parvez under the UP Gangsters Act. He faces 9 criminal cases. Read the 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.
NIA Court Orders Attachment of Ghulam Nabi Fai's Land
NIA court in J&K attaches land of Ghulam Nabi Fai, a US-based lobbyist accused of being an ISI proxy. Explore the case details and his three-decade history.
Court Attaches Property of US-based Dr Fai in Budgam
A special NIA court in Jammu & Kashmir's Budgam district has ordered the attachment of property belonging to Ghulam Nabi Shah, alias Dr Fai, in a UAPA case. The accused, based in the US, failed to appear before investigators.
Court Attaches Land of US-Based ISI Agent in Jammu & Kashmir
A special NIA court in Budgam has ordered the immediate attachment of land belonging to convicted ISI agent Ghulam Nabi Fai. The 76-year-old was declared a proclaimed absconder. Read the full details.
NIA Court Attaches Land in J&K Terror Case
A special NIA court in Jammu & Kashmir has ordered the attachment of land connected to a US-based Kashmiri lobbyist in a terror funding case. The order pertains to FIR No. 46/2020 under UAPA. Read for full details.
How Gen Z's Internet Slang is Changing Therapy
Young Indians are using terms like 'lore drop' and 'avoidant attachment' in therapy, reshaping mental health conversations. Discover the challenges and opportunities this presents.
Bijnor DM's Home Attached Over Unpaid Land Compensation
A Moradabad land acquisition court has ordered the attachment of the Bijnor DM's official residence for failing to pay Rs 25.2 lakh compensation to a landowner since 2020. Read the full story.
ED attaches assets of Yuvraj Singh, Sonu Sood in betting case
Enforcement Directorate attaches properties of cricketer Yuvraj Singh, actor Sonu Sood, and others in a high-profile betting case. Read the full details and implications.
Former Jhansi MLA surrenders in land extortion case
Former Samajwadi Party MLA Deepnarayan Singh Yadav surrenders in Jhansi court over dacoity and extortion charges. Properties worth ₹20.20 crore attached. Next hearing on Dec 24.
Man Dies by Suicide in Thrissur Over Loan Dispute
A 64-year-old man in Chalakudy died by suicide after a finance firm moved to attach his house. The incident followed a long-running loan dispute. Read the full report.
Court orders ED to release attached properties in PMLA case
A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att
ED attaches Rs 1,200 crore assets in RCom fraud case
Enforcement Directorate attaches assets worth Rs 1,200 crore linked to a bank fraud case involving Reliance Communications. Majority of assets belong to Anil Ambani-led Reliance Group entities.
ED attaches Rs 1,120 crore Ambani assets in Yes Bank case
Enforcement Directorate seizes Reliance Anil Ambani Group properties, taking total attachments past Rs 10,000 crore in the Yes Bank fraud investigation. Details inside.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
ED Expands Al Falah Probe Over Forged Land Deals
Enforcement Directorate intensifies investigation into Al Falah Group's alleged forged land transactions and identifies assets for attachment. Read the latest developments.
ED attaches journalist Mahesh Langa's flat in money case
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
Psychology Behind Good Morning & Night Texts
Discover why simple good morning and good night texts carry deep emotional meaning in relationships. Learn how these small gestures build connection and reveal attachment styles.
Delhi HC backs ED in Rs 2400 crore cricket betting case
Delhi High Court rejects petitions challenging ED's attachment orders in Rs 2400 crore international cricket betting scam, ruling betting profits qualify as proceeds of crime under PMLA.
J&K Police Attach Property of PoK Terror Handler
J&K Police attach illegal property of PoK-based terror handler in Baramulla. Action taken under UAPA to combat terror financing. Read full details.
ED attaches ₹92 crore assets in Anil Ambani Reliance case
Enforcement Directorate attaches fresh assets worth ₹92 crore in money laundering case against Anil Ambani's Reliance Group. Latest developments in ongoing investigation.
ED Attaches Rs 1,400 Crore Reliance Group Assets
Enforcement Directorate seizes Rs 1,400 crore in Anil Ambani's Reliance Group assets under PMLA. Get the latest updates on this major money laundering case.
ED Seizes Anil Ambani Assets Worth Rs 1,452 Crore
Enforcement Directorate attaches properties worth Rs 1,452 crore linked to Anil Ambani in loan fraud probe. Total seizures now approach Rs 9,000 crore. Details inside.
Court orders property attachment in Rs 7.29 cr fraud case
Special CBI Court directs Dera Bassi Collector to attach guarantor's property after he failed to produce accused in Rs 7.29 crore bank fraud case. Key developments and case timeline explained.
ED Denies Anil Ambani Virtual Appearance, Monday Summons
Enforcement Directorate turns down Anil Ambani's virtual appearance request, orders physical presence on November 17 in FEMA probe case involving Rs 3,083 crore property attachment.
ED seizes Rs 61.20 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61.20 crore assets of former CM Bhupesh Baghel's son Chaitanya in Chhattisgarh liquor scam investigation. Properties include 364 land parcels and bank deposits.
J&K Police attach ex-bar chief Mian Qayoom's properties
Jammu & Kashmir Police attach properties of former bar association president Mian Abdul Qayoom under UAPA in Srinagar. Read about the ongoing legal battle and security implications.
Coimbatore court attaches property under new BNSS law
Coimbatore court orders attachment of lodge and land in cheating case, marking first use of new BNSS powers allowing police to seize property from criminal activity. Read details.
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