ED tightens grip on Anil Ambani Group, attaches 31 properties worth ₹581.65 crore
The Enforcement Directorate (ED) has temporarily attached 31 real estate properties worth ₹581.65 crore linked to Reliance Home Finance Limited and Reliance Commercial Finance Limited due to financial irregularities and bank fraud investigations.
Andhra Pradesh Liquor Scam: ED Attach Properties Worth 441 Crore, Many Accused Under Investigation
The Enforcement Directorate has attached properties worth over 441 crores in connection with the Andhra Pradesh liquor scam, implicating several individuals including prominent political figures.
7.17 Crore Property Attached in Goa Drugs Money Laundering Case, ED Makes Major Disclosure
The Enforcement Directorate (ED) has temporarily attached properties worth 7.17 crore INR in connection with a money laundering case linked to drug trafficking in Goa.
28 Crore Property Attached... Action Against Accused's Father in Cough Syrup Case
In Varanasi, India, police seized properties worth approximately 28 crores belonging to the father of a key suspect in a codeine-based cough syrup trafficking case.