Browsing Tag

ED Attachment

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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.
ED has attached ₹1,113 crore worth assets in the Raheja Developers case, alleging diversion of over ₹2,400 crore collected from homebuyers.

ED Attaches ₹1,113 Crore Assets in Raheja Developers Case Over Alleged Fund Diversion

ED has attached ₹1,113 crore worth assets in the Raheja Developers case, alleging diversion of over ₹2,400 crore collected from homebuyers.
ED attaches Anil Ambani’s Pali Hill home worth ₹3,716 crore in RCOM probe; total attached assets exceed ₹15,700 crore.

ED Attaches Anil Ambani’s ₹3,716 Cr Pali Hill Home ‘Abode’ in RCOM Bank Fraud Probe Case

ED attaches Anil Ambani’s Pali Hill home worth ₹3,716 crore in RCOM probe; total attached assets exceed ₹15,700 crore.
ED attaches Anil Ambani’s Pali Hill home worth ₹3,716 crore in RCOM probe; total attached assets exceed ₹15,700 crore.

ED Attaches ₹1,885 Crore Assets of Anil Ambani Group, Total Seizures Cross ₹12,000 Crore in Bank Fraud Cases

The ED has provisionally attached assets worth ₹1,885 crore of Anil Ambani Group entities in multiple bank fraud cases, pushing total group-level attachments beyond ₹12,000 crore as investigations intensify.
In a significant ruling on February 23, 2026, the Bombay High Court overturned an interim stay, permitting Bank of Baroda, IDBI Bank, and Indian Overseas Bank to resume fraud-tagging proceedings against Anil Ambani over alleged fund diversion in Reliance entities. This comes as the ED continues its PMLA crackdown, having attached assets exceeding ₹12,000 crore, including the Ambani family's Pali Hill home in Mumbai.

ED Tightens Noose on Anil Ambani Group: Assets Worth ₹1,120 Crore Attached, Total Seizures Cross ₹10,117 Crore

The ED has attached properties worth ₹1,120 crore belonging to the Reliance Anil Ambani Group in the Yes Bank–Reliance Finance fraud probe, pushing cumulative attachments to ₹10,117 crore. The assets include major Mumbai real estate, Chennai plots, Panvel flats, and large financial holdings tied to multiple group entities.