Provisional Attachment


ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

By | Priyanka Kumari | November 20 @ 2:14 PM

ED filed Prosecution Complaint against Properties worth Rs. 230.4 Crore under PMLA

ED filed Prosecution Complaint against Properties worth Rs. 230.4 Crore under PMLA

By | Priyanka Kumari | November 13 @ 6:14 PM

ED attached assets worth Rs. 70.39 Crore under PMLA in DHFL-UBI Fraud Case

ED attached assets worth Rs. 70.39 Crore under PMLA in DHFL-UBI Fraud Case

By | Reetu | October 27 @ 2:16 PM

ED attached Assets worth Rs. 5.38 Crore in Kerala’s LIFE Mission Scam Case

ED attached Assets worth Rs. 5.38 Crore in Kerala’s LIFE Mission Scam Case

By | Reetu | October 21 @ 5:10 PM

ED provisionally attached Assets and Properties worth Rs.6.25 Crore in Himachal Pradesh Scholarship Scam

ED provisionally attached Assets and Properties worth Rs.6.25 Crore in Himachal Pradesh Scholarship Scam

By | Reetu | October 19 @ 5:30 PM

ED provisionally attached Assets worth Rs.24.01 Crore belong to District Revenue Officer in Money Laundering Case

ED provisionally attached Assets worth Rs.24.01 Crore belong to District Revenue Officer in Money Laundering Case

By | Reetu | September 21 @ 2:03 PM

GST Investigation Wing gives instructions for Provisional Attachment of Property u/s 83

GST Investigation Wing gives instructions for Provisional Attachment of Property u/s 83

By | Reetu | September 6 @ 6:05 PM

ED provisionally attached immovable assets worth Rs.52.24 Crore in Liquor Scam

ED provisionally attached immovable assets worth Rs.52.24 Crore in Liquor Scam

By | Reetu | July 10 @ 6:02 PM

ED provisionally attached properties worth Rs.24.94 Crore in case of Bank Fraud under PMLA Act

ED provisionally attached properties worth Rs.24.94 Crore in case of Bank Fraud under PMLA Act

By | Reetu | July 1 @ 11:05 AM

Court Quashes provisional attachment of Bank account made without issuance of FORM DRC-01A

Court Quashes provisional attachment of Bank account made without issuance of FORM DRC-01A

By | CA Pratibha Goyal | February 4 @ 8:22 PM

ED attached 8 immovable properties worth Rs.3.51 Crore belongs to Vidiyo Rai

ED attached 8 immovable properties worth Rs.3.51 Crore belongs to Vidiyo Rai

By | Reetu | September 6 @ 12:07 PM

ED attached immovable assets worth Rs.300.4 Crore for cheating home buyers of Mantri Serenity

ED attached immovable assets worth Rs.300.4 Crore for cheating home buyers of Mantri Serenity

By | Reetu | August 13 @ 5:52 PM

ED Provisionally Attached asset worth of Rs 415 crore in DHFL Fraud Case

ED Provisionally Attached asset worth of Rs 415 crore in DHFL Fraud Case

By | Reetu | August 3 @ 3:08 PM

ED Provisionally Attached Gems, Bank Deposits worth over Rs.253.62 Crore of Nirav Modi Group in Hong Kong

ED Provisionally Attached Gems, Bank Deposits worth over Rs.253.62 Crore of Nirav Modi Group in Hong Kong

By | Reetu | July 23 @ 1:43 PM

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