Tag: PMLA
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ED Attaches ₹1,113 Crore Assets in Raheja Developers Case; Probe Reveals ₹2,425 Crore Homebuyer Fund Diversion
New Delhi, April 28, 2026: The Directorate of Enforcement (ED), Delhi Zonal Office, has provisionally attached assets worth ₹1,113.81 crore in connection with a major fund diversion case involving Raheja...
ED Attaches ₹3,034.90 Crore Assets in Reliance Communications Bank Fraud Case; Total Seizures in Anil Ambani Group Cross ₹19,344 Crore
New Delhi, April 28, 2026: The Enforcement Directorate (ED) has provisionally attached assets worth ₹3,034.90 crore in connection with the Reliance Communications Ltd (RCOM) bank fraud case, taking the total...
ED Attaches Properties Worth ₹10.80 Crore in Forged Bank Guarantee and Money Laundering Case
New Delhi: The Directorate of Enforcement (ED), Headquarters Investigation Unit, has provisionally attached immovable properties worth approximately ₹10.80 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection...
ED Attaches ₹762.47 Crore Worth of PACL-Linked Properties in Multi-Crore Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹762.47 crore across Punjab, Haryana, Delhi, Maharashtra, and even Australia. The...
Sonia Gandhi Terms ED’s National Herald Case ‘Unprecedented and Bizarre’ in Court Rebuttal
New Delhi: Describing the Enforcement Directorate's (ED) case in the National Herald matter as “unprecedented and more than strange”, senior advocate Abhishek Manu Singhvi,...
