Browsing Tag

Dubai assets

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ED has provisionally attached Rs 700.27 crore worth of properties linked to late gangster Iqbal Mirchi and his family, including three prime Worli properties in Mumbai and assets in Dubai, in connection with drug trafficking and money laundering cases.

ED Attaches Rs 700 Crore Assets of Late Gangster Iqbal Mirchi in Mumbai & Dubai

ED has provisionally attached Rs 700.27 crore worth of properties linked to late gangster Iqbal Mirchi and his family, including three prime Worli properties in Mumbai and assets in Dubai, in connection with drug trafficking and money laundering cases.
The ED has attached properties worth over ₹51 crore linked to Ocean Seven Buildtech in a money laundering case involving diversion of funds collected from homebuyers for incomplete affordable housing projects. Promoter Swaraj Singh Yadav is accused of orchestrating the fraud through arbitrary cancellations, inflated resales, and misuse of escrow funds. Probe continues.

ED Attaches Assets Worth ₹307 Crore Linked to Illegal Betting App ‘Fairplay’

The Enforcement Directorate has provisionally attached assets worth ₹307.16 crore in connection with the Fairplay betting app probe, taking the total seizures in the case to ₹651.31 crore. The assets include Dubai properties and bank balances linked to mastermind Krish L Shah and associates.