Browsing Tag

ED attachment

ED Attaches ₹5.41 Cr Assets in ‘Dunky Route’ Immigration Racket

ED provisionally attaches assets worth ₹5.41 crore Case linked to illegal migration to US via dangerous “dunky” route Agents accused of cheating aspirants with false promises of legal migration Probe initiated after deportation…

ED Attaches ₹3,084 Cr Worth of Anil Ambani Group Assets

global

ED attaches assets worth ₹3,084 crore of Anil Ambani-led Reliance Group. Properties in Delhi, Mumbai, Hyderabad, and other cities included in the attachment. Probe linked to alleged laundering of funds via Yes Bank investments in…

ED Attaches ₹7.44 Cr Assets Linked to Ex-Delhi Minister

global

ED attaches properties worth ₹7.44 crore linked to Satyendra Jain Action taken under PMLA in ongoing money-laundering probe Total attachments rise to ₹12.25 crore, matching alleged assets CBI FIR in 2017 accused Jain of…