https://inc42.com/buzz/mahadev-betting-app-case-ed-attaches-properties-worth-%e2%82%b91700-cr/
Mahadev Betting App Case: ED Attaches Properties Worth ₹1,700 Cr
Mar 27, 2026 - This has taken the total value of frozen assets related to the Mahadev betting app case to approximately ₹4,336 Cr
mahadev betting appcaseed
https://www.taxscan.in/top-stories/rs-122663-sbi-bank-fraud-ed-attaches-nine-dubai-properties-of-aopl-director-gifted-to-his-daughter-1437705
Rs. 1226.63 SBI Bank Fraud: ED Attaches Nine Dubai Properties of AOPL Director gifted to his...
The ED found that Bhasi had acquired these Dubai properties using Proceeds of Crime (POC) derived from multiple financial irregularities, including illegal...
bank frauded attachesrssbi
https://www.zeebiz.com/trending/news-ed-attaches-rs-793-crore-assets-in-1xbet-probe-yuvraj-singh-robin-uthappa-among-celebrities-named-386164
ED attaches Rs 7.93 crore assets in 1xBet probe; Yuvraj Singh, Robin Uthappa among celebrities named
Dec 19, 2025 - According to the ED, the attached properties belong to cricketers Yuvraj Singh and Robin Uthappa, actors Urvashi Rautela, Sonu Sood, Mimi Chakraborty, Ankush...
ed attachescrore assetsrs
https://www.indiatodayne.in/manipur/story/ed-attaches-assets-worth-rs-3366-crore-in-manipur-investment-fraud-case-total-attachments-touch-rs-6168-crore-1325341-2026-01-02
ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case; total attachments touch...
Jan 2, 2026 - The Directorate of Enforcement (ED), Imphal Sub-Zonal Office, has issued a second Provisional Attachment Order (PAO) attaching assets worth Rs 33.66 crore in...
assets worth rsed attaches
https://www.republicworld.com/business/ed-attaches-204-crore-assets-in-chennai-toxic-cough-syrup-case
ED Attaches ₹2.04 Crore Assets of Chennai Pharma Firm Owner in Toxic Cough Syrup Deaths Case |...
Dec 3, 2025 - The ED has attached ₹2.04 crore worth of assets belonging to pharma owner G. Ranganathan in a money-laundering case linked to toxic cough syrup that caused...
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