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Home > #PropertySeizure
ED attaches WTC group’s properties worth Rs 2,348 crore

ED attaches WTC group’s properties worth Rs 2,348 crore

by The Uttam Hindu |6 May 2025 1:54 PM IST
Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

by The Uttam Hindu |4 April 2025 10:54 PM IST
Big ED Crackdown: ₹22.02 Crore Worth of Property Seized from Congress MLA Rana Gurjit and Son

Big ED Crackdown: ₹22.02 Crore Worth of Property Seized from Congress MLA Rana Gurjit and Son

by The Uttam Hindu |4 April 2025 11:21 AM IST
ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigations

ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigations

by The Uttam Hindu |3 April 2025 11:27 AM IST
ED attaches properties worth Rs 29 lakh in extortion case

ED attaches properties worth Rs 29 lakh in extortion case

by The Uttam Hindu |28 March 2025 10:54 PM IST
Bangladesh seizes properties of Sheikh Hasinas family, freezes 124 accounts

Bangladesh seizes properties of Sheikh Hasina's family, freezes 124 accounts

by The Uttam Hindu |12 March 2025 8:58 AM IST
ED Seizes ₹200 Crore in Assets Linked to Lalu’s Close Aide in Money Laundering Case

ED Seizes ₹200 Crore in Assets Linked to Lalu’s Close Aide in Money Laundering Case

by The Uttam Hindu |17 Jan 2025 11:30 AM IST
J&K: Drug peddlers properties worth 4.3 crore attached in Anantnag

J&K: Drug peddlers' properties worth 4.3 crore attached in Anantnag

by The Uttam Hindu |7 Dec 2024 4:26 PM IST
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