Wednesday, April 17, 2024

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

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

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

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

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

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

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

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

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

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

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

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.

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

Properties belonging to LeT operative who received money for funding terror attached by ED

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