You Searched For "pmla action"

ED attaches assets worth Rs 1.58cr in money laundering case linked to ex-Rly engineer

6 Feb 2026 8:30 PM IST

ED attaches assets worth Rs 1.58cr in money laundering case linked to ex-Rly engineer

ED seizes 5 properties worth Rs 1.78 crore in Kerala advocate welfare fund scam

22 Jan 2026 9:45 PM IST

ED seizes 5 properties worth Rs 1.78 crore in Kerala advocate welfare fund scam

ED attaches Rs 1.84 crore property of ex-DTO officer in pension fund fraud case

24 Nov 2025 8:47 PM IST

ED attaches Rs 1.84 crore property of ex-DTO officer in pension fund fraud case

Enforcement Directorate

Bank fraud case: ED seizes properties worth Rs 28 crore in Gurugram, Delhi, Faridabad 27 Jun 2025 6:56 PM IST