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News Reports

Chhattisgarh liquor scam: ED attaches Congress Bhawan in Sukma and 2 properties of former Congress minister Kawasi Lakhma, says buildings were built using scam...

OpIndia Staff -
Enforcement Directorate (ED) on June 13 attached 3 properties worth ₹6.15 crore, including a Congress office, in connection with the Chhattisgarh Liquor scam
News Reports

ED attaches three properties of Hero Group Chairman Pawan Munjal worth ₹25 crore in money laundering case

ANI -
The ED has provisionally attached three immovable properties belonging to CMD and Chairman Hero MotoCorp, Pawan Kant Munjal
Politics

Jharkhand: Suspended IAS officer Pooja Singhal’s properties worth Rs 82.77 crore attached by ED

OpIndia Staff -
MGNREGA money was allegedly misappropriated in the Khunti region, along with other shady financial activities, during Pooja Singhal stay there.
News Reports

Yes Bank-DHFL scam case: ED attaches properties worth Rs 415 crores owned by Avinash Bhosale and Sanjay Chhabria

OpIndia Staff -
Avinash Bhosale and Sanjay Chhabria are among the accused in the Yes Bank-DHFL scam case.
News Reports

Uttar Pradesh: Gangster act imposed against brother and nephew of SP MLA Dharmraj Yadav, their house in Barabanki to be attached

OpIndia Staff -
SP MLA Dharmraj alias Suresh Yadav's brother and nephew booked under Gangster Act by UP Police in Barabanki
News Reports

ED attaches properties of three channels involved in TRP manipulation, Republic TV not named in the statement issued by the agency

OpIndia Staff -
Immovable and movable properties of Fakt Marathi, Box Cinema and Maha Movie were attached by ED in the TRP manipulation case.
News Reports

ED crackdown on Shiv Sena leader Pratap Sarnaik over NSEL scam, takes possession of 112 properties

OpIndia Staff -
The ED had earlier attached the plots. However, Sarnaik had allegedly sold the properties as the attachment details did not show in the records of Revenue Department.
News Reports

Terror financing case: ED attaches properties worth over ₹73 lakh of LeT operative who had built a mosque in Haryana

OpIndia Staff -
Properties belonging to LeT operative who received money for funding terror attached by ED
News Reports

Shahrukh Khan’s palatial Alibaug farmhouse attached by the Income Tax department

OpIndia Staff -
The property has run into trouble

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