Browsing Tag

ED

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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 crypto worth ₹2,385 crore and properties worth ₹2,681 crore in the OctaFX scam case. With the mastermind arrested in Spain, this high-stakes investigation reveals how illicit funds are layered through real estate and global financial networks.

ED Attaches ₹2,385 Crore in Crypto Linked to OctaFX Scam; Properties Worth ₹2,681 Crore Seized Including 19 Assets & Luxury Yacht in Spain

The ED has attached crypto worth ₹2,385 crore and properties worth ₹2,681 crore in the OctaFX scam case. With the mastermind arrested in Spain, this high-stakes investigation reveals how illicit funds are layered through real estate and global financial networks.
PMLA Court in Mumbai summons two new accused, Prathamesh Developers and Jitendra Mehta, in the Patra Chawl case after the ED filed a 2nd supplementary charge sheet detailing the ₹1,039.79 Cr. money laundering trail.

Mumbai Court Summons Developers in Patra Chawl Scam After ED Files New Money Laundering Complaint

PMLA Court in Mumbai summons two new accused, Prathamesh Developers and Jitendra Mehta, in the Patra Chawl case after the ED filed a 2nd supplementary charge sheet detailing the ₹1,039.79 Cr. money laundering trail.
The Enforcement Directorate has attached immovable properties worth ₹7.44 crore linked to companies owned by ex-Delhi Minister Satyendar Jain. With this, total assets seized in the case rise to ₹12.25 crore, representing all disproportionate assets attributed to him.

ED Attaches Properties Worth ₹7.44 Crore Linked to Ex-Delhi Minister Satyendar Jain

The Enforcement Directorate has attached immovable properties worth ₹7.44 crore linked to companies owned by ex-Delhi Minister Satyendar Jain. With this, total assets seized in the case rise to ₹12.25 crore, representing all disproportionate assets attributed to him.
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.