Browsing Tag

ED Attachment

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The Enforcement Directorate has attached 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai worth ₹4,462 crore, deepening the crackdown in the Reliance Communications bank fraud case. The total attachment in the group now exceeds ₹7,500 crore.

ED Attaches Dhirubhai Ambani Knowledge City Land Worth ₹4,462 Crore in RCom Bank Fraud Case

The Enforcement Directorate has attached 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai worth ₹4,462 crore, deepening the crackdown in the Reliance Communications bank fraud case. The total attachment in the group now exceeds ₹7,500 crore.
The ED has attached ₹71 crore worth of assets in a ₹169 crore bribery and illegal construction racket involving IAS officer Anil Pawar. Reserved land was turned into an illegal housing hub through a rate-based bribe system, devastating thousands of unsuspecting homebuyers.

💰 ₹169 Crore in Bribes, Illegal Buildings on Dumping Grounds, Gold & Farmhouses: How One IAS Officer Exploited Mumbai’s Real Estate Dreams

The ED has attached ₹71 crore worth of assets in a ₹169 crore bribery and illegal construction racket involving IAS officer Anil Pawar. Reserved land was turned into an illegal housing hub through a rate-based bribe system, devastating thousands of unsuspecting homebuyers.
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Govt Seizes, Accused Sells: How ED-Attached Iqbal Mirchi Property Was Illegally Demolished & Sold While Authorities Looked Away

A property once linked to underworld figure Iqbal Mirchi and attached by the ED under PMLA was shockingly demolished and sold off by a private party for ₹15 crore — right under the nose of enforcement agencies. An FIR filed this week reveals the full extent of the illegal sale, exposing glaring failures by the ED and Mumbai Police in safeguarding a high-profile, government-controlled asset.