https://health.economictimes.indiatimes.com/news/industry/mumbai-covid-centre-scam-case-ed-attaches-assets-worth-over-rs-12-cr/106216405
Mumbai Covid centre scam case: ED attaches assets worth over Rs 12 cr, ETHealthworld
Bmc: Three flats in Mumbai, mutual funds and bank deposits have been provisionally attached under the Prevention of Money Laundering Act (PMLA) as part of the...
https://www.business-standard.com/article/current-affairs/ed-attaches-property-worth-rs-2-75-crore-in-jkca-money-laundering-case-122030400122_1.html
ED attaches property worth Rs 2.75 crore in JKCA money laundering case | Current Affairs News...
The ED has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs 2.75 crore in money laundering case against the office bearers of Jammu and...
https://swachhindia.ndtv.com/coronavirus-attaches-to-receptor-on-respiratory-cells-and-hijack-them-to-produce-more-viruses-study-42295/
Coronavirus Attaches To Receptor On Respiratory Cells And Hijack Them To Produce More Viruses:...
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https://retail.economictimes.indiatimes.com/news/food-entertainment/grocery/delhi-excise-policy-scam-ed-attaches-rs-76-54-cr-worth-assets-under-pmla/97301302
Delhi Excise policy 'scam': ED attaches Rs 76.54 cr worth assets under PMLA, ETRetail
The properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife and company...
https://economictimes.indiatimes.com/news/politics-and-nation/i-t-dept-attaches-lutyens-bungalow-worth-rs-208-crore-in-benami-case-against-ex-up-engineer/articleshow/68602707.cms
I-T dept attaches Lutyens bungalow worth Rs 208-crore in benami case against ex-UP engineer - The...
An order for provisional attachment of the property was issued by the department under the anti-benami assets law.
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https://realty.economictimes.indiatimes.com/news/regulatory/ed-attaches-properties-in-bank-fraud-case-against-green-valley-plywood/75301774
ED attaches properties in bank fraud case against Green Valley Plywood, ETRealty
The ED, in a statement, said that the financial probe agency attached assets worth Rs 51.86 lakh of the seven entities in connection with the bank fraud case...
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https://bfsi.economictimes.indiatimes.com/news/banking/ed-attaches-rs-17-70-crore-worth-assets-of-company-in-bank-fraud-case/92262437
ED attaches Rs 17.70 crore worth assets of company in bank fraud case, ETBFSI
Bank Fraud Case: The probe found that the "said company was availing bill discounting facilities from the above-mentioned banks against Letters of Credit of...
https://health.economictimes.indiatimes.com/news/industry/ed-attaches-assets-of-over-3-crore-in-cheating-case-involving-purchase-of-medicines-equipment/79095704
The Enforcement Directorate: ED attaches assets of over 3 crore in cheating case involving purchase...
The Enforcement Directorate: An ED release said attached immovable assets included plots of land and flats in Patna, Ghaziabad, Pune and Bangalore, and movable...
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https://realty.economictimes.indiatimes.com/news/retail/pmc-bank-case-ed-attaches-shops-worth-over-rs-13-crore-in-pune-mall/107958067
PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall, ETRealty
Hdil: The Enforcement Directorate attached shops worth more than Rs 13 crore in Pune's SGS Mall in the Punjab and Maharashtra Cooperative (PMC) Bank loan...
https://energy.economictimes.indiatimes.com/news/power/ed-attaches-assets-worth-rs-452-cr-in-ilfs-cheating-case/80131387
Money Laundering Act: ED attaches assets worth Rs 452 cr in IL&FS cheating case, ETEnergyworld
An ED statement said that properties were held in the name of AS Coal Pte under the Prevention of Money Laundering Act, including 8.86 per cent shares of ILFS...
https://www.hindustantimes.com/india-news/ed-attaches-assets-worth-39-crore-of-al-falah-charitable-trust-its-chief-jawad-siddiqui-101775570345367.html
ED attaches assets worth 39 crore of Al-Falah charitable trust, it's chief Jawad Siddiqui | India...
Apr 7, 2026 - A charge sheet was filed in January this year in this case naming Siddiqui and the trust. | India News
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https://bfsi.economictimes.indiatimes.com/news/banking/ed-attaches-assets-of-rs-13-51-cr-in-rs-402-cr-bank-loan-fraud/90227867
ED attaches assets of Rs 13.51 cr in Rs 402 cr bank loan fraud, ETBFSI
The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached 15 immovable properties worth more than Rs 13.51 crore in connection with a...
https://cfo.economictimes.indiatimes.com/news/governance-risk-compliance/sebi-attaches-bank-demat-mf-accounts-of-mehul-choksi-to-recover-rs-2-1-cr-dues/121672173
Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 cr dues, ETCFO
Securities and Exchange Board of India has ordered attachment of bank accounts, shares, and mutual funds of Mehul Choksi. This is to recover dues of Rs 2.1...
https://economictimes.indiatimes.com/news/india/ed-attaches-assets-of-educomp-group-company-in-money-laundering-case/articleshow/90502777.cms
educomp group: ED attaches assets of Educomp group company in money laundering case - The Economic...
The total "default" in loan repayment causing wrongful loss to the lending banks is to the tune of Rs 1,955.36 crore in this case. The ED's case of money...
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https://legal.economictimes.indiatimes.com/news/industry/ed-attaches-assets-worth-rs-11-85-cr-in-connection-with-bank-fraud-case/78309961
Enforcement Directorate: ED attaches assets worth Rs 11.85 cr in connection with bank fraud case,...
Enforcement Directorate: The movable properties of the main promoters in the case of M/s Surya Vinayak Industries Ltd were attached by the agency.
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https://bfsi.economictimes.indiatimes.com/news/industry/dggi-blocks-357-illegal-online-gaming-websites-attaches-2400-bank-a/cs/119340988
Online Money Gaming: DGGI blocks 357 illegal online gaming websites, attaches 2,400 bank a/cs,...
Online Money Gaming: The Finance Ministry has blocked 357 websites of illegal offshore online gaming firms and frozen around 2,400 bank accounts. The crackdown...
https://infra.economictimes.indiatimes.com/news/ports-shipping/ed-kochi-attaches-properties-worth-rs-12-20-crore-from-shipyard-company-under-pmla/110132225
ED Kochi attaches properties worth Rs 12.20 crore from shipyard company under PMLA, ETInfra
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported...
https://www.business-standard.com/india-news/ed-attaches-assets-worth-rs-100-cr-in-case-against-tn-mla-vaithilingam-125011501085_1.html
ED attaches assets worth Rs 100 cr in case against TN MLA Vaithilingam | India News - Business...
The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 100 crore as part of a money laundering investigation against former...
https://auto.economictimes.indiatimes.com/news/passenger-vehicle/ed-attaches-land-in-maharashtra-karnataka-luxury-cars-in-it-refunds-fraud-case/97398860
Tanaji Mandal Adhikari: ED attaches land in Maharashtra, Karnataka, luxury cars in IT refunds fraud...
Tanaji Mandal Adhikari: Land at Lonavala, Khandala, Karjat and Pune (in Maharashtra) and Udupi (in Karnataka), flats at Panvel and Mumbai and three luxury cars...
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https://indianexpress.com/article/india/ed-rs-159-cr-assets-west-bengal-illegal-coal-mining-case-total-rs-482-cr-10638120/
Enforcement Directorate attaches Rs 159 crore assets in West Bengal coal scam
Apr 15, 2026 - Investigators found the syndicate excavated coal illegally and pilfered it for supply to factories, with complicity from local officials.
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https://energy.economictimes.indiatimes.com/news/coal/coal-levy-scam-ed-attaches-fresh-benami-assets-of-chhattisgarh-cms-deputy-secy-coal-trader/97470601
Coal levy 'scam': ED attaches fresh benami assets of Chhattisgarh CM's deputy secy, coal trader,...
Out of the total 51 provisionally attached properties, eight benami assets worth Rs 7.57 crore are "beneficially owned" by Chaurasia and the remaining 43 are...
https://www.financialexpress.com/india-news/burj-khalifa-flats-seized-ed-attaches-rs-1700-cr-properties-of-mahadev-app-promoter-sourabh-chandrakar/4184908/?ref=articlehyperlinking
Burj Khalifa flats seized: ED attaches Rs 1700 cr properties of Mahadev App Promoter Sourabh...
The assets seized on Wednesday are worth nearly Rs 1700 crore and belong to Sourabh Chandrakar, one of the main promoters of the Mahadev Online Book betting...
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Turkey attaches great importance to cooperation in Balkans, Turkish deputy FM says
Turkish deputy foreign minister participated on Friday in a meeting of the South East European Cooperation Process (SEECP) | Anadolu
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https://timesofindia.indiatimes.com/india/ed-attaches-mum-flat-farmhouse-of-anil-ambani/articleshow/130592851.cms
Anil Ambani: Money laundering case: ED attaches Mumbai flat, farmhouse of Anil Ambani | India News...
India News: New Delhi: In fresh action against Anil Ambani and his Reliance group entities, ED on Tuesday said it has attached his family properties worth...
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https://economictimes.indiatimes.com/markets/cryptocurrency/ed-attaches-rs-907-cr-assets-of-crypto-exchanges-under-pmla/printarticle/96343300.cms
crypto: ED attaches Rs 907 cr assets of crypto exchanges under PMLA - The Economic Times
The Enforcement Directorate has seized assets worth Rs 907 crore and arrested three individuals in connection with money laundering cases involving crypto...
https://legal.economictimes.indiatimes.com/news/web-stories/jaypee-fraud-case-ed-attaches-assets-worth-rs-400-crore/126400202
Jaypee 'fraud' case: ED attaches assets worth Rs 400 crore, ETLegalWorld
Jaypee Fraud Case: The action under the provisions of the Prevention of Money Laundering Act (PMLA) is linked to the probe against Jaypee group companies--...
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https://www.outlookindia.com/national/ed-attaches-assets-of-company-that-mined-illegal-coal-in-west-bengal-news-203906
ED attaches assets of company that mined illegal coal in West Bengal | Outlook India
The ED stated that assets worth Rs 27 crore of a company were allocated coal blocks for mining in West Bengal, and its directors have been attached under the...
https://www.indiatoday.in/india/story/ed-attaches-assets-of-tamil-nadu-minister-in-money-laundering-case-1907915-2022-02-02
ED attaches Rs 6.5 crore assets of Tamil Nadu minister in money laundering case - India Today
Feb 2, 2022 - The Enforcement Directorate (ED) attached the assets of a Tamil Nadu minister worth Rs 6.5 crore in a money laundering case.
https://bfsi.economictimes.indiatimes.com/news/banking/pmc-bank-fraud-enforcement-directorate-attaches-hdil-groups-shares-worth-rs-233-crore/85873867
PMC bank fraud: Enforcement Directorate attaches HDIL group's shares worth Rs 233 crore, ETBFSI
PMC Bank: The agency has filed a money-laundering case to probe the alleged loan fraud in the Punjab and Maharashtra Co-operative (PMC) Bank in October, 2019...
https://realty.economictimes.indiatimes.com/news/regulatory/ed-attaches-assets-worth-rs-124-crore-in-religare-finvest-case/108805692
M3M Group: ED attaches assets worth Rs 124 crore in Religare Finvest case, ETRealty
Kenwood Mercantile and Goodfaith Builders are entities belonging to the M3M group and 430 acres of land in Gurugram and Faridabad belonging to these entities...
https://realty.economictimes.indiatimes.com/news/regulatory/ed-attaches-707-acres-of-land-in-aamby-valley-in-sahara-india-money-laundering-case/120330118
Sahara Group's Alleged Money Laundering: ED attaches 707 acres of land in Aamby Valley in Sahara...
Sahara Group's Alleged Money Laundering: ED initiated an investigation on the basis of three FIRS registered u/s 420 and 120B of IPC, 1860 against M/s Humara...
https://legal.economictimes.indiatimes.com/news/industry/ed-attaches-rs-2800-crore-assets-of-yes-banks-rana-kapoor-dhfl-promoters/76888192
Dewan Housing Finance: ED attaches Rs 2,800 crore assets of Yes Bank's Rana Kapoor, DHFL promoters,...
Dewan Housing Finance: "The assets include immovable properties in India and abroad, bank accounts, investments, luxury vehicles, among others," it said.
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https://www.ndtv.com/india-news/probe-agency-attaches-over-rs-445-crore-worth-land-of-ramsarup-lohh-udyog-ltd-in-coal-scam-in-west-bengal-2772615
Probe Agency Attaches Over Rs 445 Crore Worth Land Of Ramsarup Lohh Udyog Ltd In Coal Scam In West...
The Enforcement Directorate on Wednesday said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money...
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https://m.economictimes.com/news/india/ed-attaches-rs-1200-crore-properties-of-builder-auto-part-company-in-gurugram/amp_articleshow/122405231.cms
ED attaches Rs 1,200-crore properties of builder, auto part company in Gurugram - The Economic Times
The Enforcement Directorate in Gurugram seized assets worth crores in two separate cases. One case involves Ramprastha Promoters accused of cheating...
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ED attaches Rs 31-cr worth Ranchi land 'belonging' to Ex-Jharkhand CM Soren | India News - Business...
The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money...
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https://economictimes.indiatimes.com/news/india/ed-attaches-assets-worth-rs-5000-cr-in-us-uae-thailand-in-investors-fraud-case/articleshow/121002648.cms
ED attaches assets worth Rs 5,000 cr in US, UAE, Thailand in investors' 'fraud' case - The Economic...
The Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. The attachment relates to a money laundering...