After 3-hour questioning, ED arrests TMC's Shahjahan for non-cooperation
India News: Sheikh Shahjahan arrested after non-cooperative questioning. Faces 15-16 land grabbing complaints. ED seeks custody in Rs 12 crore properties attached Key Points
Times Of IndiaED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services. The assets were attached in connection with a money laundering case involving A to Z Solutions — […] Key Points
ThePrintNavy Chief on Oman visit to strengthen defence ties
New Delhi: Navy Chief Admiral R Hari Kumar on Monday commenced a three-day official visit to Oman. The visit is aimed at consolidating bilateral defence relations. Coinciding with the visit, the Navy’s indigenously designed and constructed guided missile destroyer INS Visakhapatnam arrived at Key Points
The Tribune IndiaED attaches Congress MP Karti Chidambaram’s properties worth ₹11.04 crore in INX money laundering case
The Enforcement Directorate (ED) on April 18 attached properties to the tune of ₹11.04 crore belonging to Congress MP Karti Chidambaram in the INX money laundering case. Key Points
The HinduBhadohi police attach property of former MLA Vijay Mishra’s aide
Bhadohi police attached property of close aide of mafioso-turned politician and former MLA Vijay Mishra in Jhalwa area on Thursday. The property of Mishra’s close aide Hanuman Sewak Pandey has been seized under Gangster Act, officials said. Key Points
Hindustan TimesED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday. ED also stated that four fixed deposits and five term […] Key Points
ThePrintED attaches Rs 12 crore worth property of suspended TMC leader Shajahan Sheikh
ED, Kolkata has provisionally attached movable and immovable assets worth Rs. 12.78 Crore in the form of 14 immovable properties in the nature of apartment, agriculture land, land for fishery, land and building etc. in Gram Serberia, Sandeshkhali and Kolkata and two bank accounts under the provisions of PMLA, 2002 in the matter of Shahjahan Seikh and others, the ED said in a statement on X. Key Points
Economic TimesED attaches properties worth Rs 45.23 cr in bank fraud case
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday. ED stated that the attached properties include a land parcel worth Rs 37.39 crore situated […] Key Points
ThePrintED attaches flat worth Rs 86.18 lakh in Chandigarh in a money-laundering case
New Delhi [India], March 29 (ANI) The Directorate of Enforcement (ED) attached immovable property in the form of a residential flat in Chandigarh valued at Rs 86.18 lakh in a money laundering case. The property belongs to Vijay Pal Singh and Pardeep Baidwan and was attached under the Prevention of Money Laundering Act (PMLA), 2002. […] Key Points
ThePrintED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fraud case
New Delhi [India], June 28 (ANI): The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd. The assets which were attached were in the form of land, buildings, plants. This action was in connection with a bank fraud case involving Rs […] Key Points
ThePrintED attaches 24 properties worth over Rs 82 crore in bank fraud case of Parabolic Drugs
New Delhi [India], March 27 (ANI): The Directorate of Enforcement (ED) has attached 24 immovable and movable properties totalling Rs 82.12 crore in the bank fraud case of Parabolic Drugs Limited, the agency said on Wednesday. The properties are in the form of cash, luxury cars, mutual funds, Fixed Deposit Receipts, bank balances. The properties […] Key Points
ThePrintBrigadier attached to inquiry after SOP lapses in Poonch, civilian deaths
In the course of the investigation process, the Brigadier has been removed from his commanding position and will face a Staff Court of Inquiry, overseen by a senior officer. Additionally, two mid-level officers engaged in the questioning of civilians, resulting in the fatalities of three individuals, have been implicated in the inquiry. Key Points
Economic TimesED attaches assets worth Rs 24.95 cr of Hero Moto’s Pawan Munjal in money laundering probe
The Enforcement Directorate has attached three immovable properties worth Rs 24.95 crore to Hero Moto's CMD Pawan Munjal, with the total value of the seizure and attachments now estimated at Rs 50 crore. The prosecution complaint alleges that foreign currency equivalent to Rs 54 crore was illegally taken out of India. Key Points
Economic TimesDefence production department achieves target in Special Campaign 3.0
The Swachhta Campaign 3.0 has made significant strides in enhancing cleanliness and efficiency in the defence production units and attached offices. Key Points
FirstpostINX Media case: ED attaches Congress MP Karti Chidambaram's properties worth Rs 11.04 crore
The Enforcement Directorate (ED) has attached properties to the tune of Rs 11.04 crore belonging to Congress MP Karti Chidambaram in the INX money laundering case. Key Points
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