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ED Attaches Rs 204 Crore Worth Assets of Ex-BSPL CMD Sanjay Singal

The Enforcement Directorate had on Friday filed a charge sheet against Sanjay Singal and others before a special Prevention of Money Laundering Act... ...

https://www.news18.com/news/india/ed-attaches-rs-204-crore-worth-assets-of-ex-bspl-cmd-sanjay-singal-2463395.html
ED takes custody of Amrapali directors for questioning

The Enforcement Directorate (ED) took custody of two directors of Amrapali Group for questioning, officials said on Saturday. IANS | Updated: Jan... ...

https://economictimes.indiatimes.com/news/politics-and-nation/ed-takes-custody-of-amrapali-directors-for-questioning/articleshow/73356385.cms
ED attaches assets worth Rs 204.31 crore in Bhushan Power Steel bank fraud case

Enforcement Directorate (ED) has filed a prosecution complaint against former top management of Bhushan Power and Steel Limited (BPSL) including Sanja ...

https://www.thehindubusinessline.com/news/ed-attaches-assets-worth-rs-20431crore-inbhushan-power-steelbank-fraud-case/article30593366.ece
ED attaches Rs 5-cr assets of former UP minister in money laundering case

The Enforcement Directorate (ED) said it has issued an order under the Prevention of Money Laundering Act (PMLA) to provisionally attach a... ...

https://www.moneycontrol.com/news/current-affairs/ed-attaches-rs-5-cr-assetsformer-up-ministermoney-laundering-case_13370361.html
ED

Enforcement Directorate (ED) searched premises of former chief engineer of BMC's development plan (DP) department, Devendra Natvarlal Desai, after... ...

https://timesofindia.indiatimes.com/city/mumbai/bmc-ex-chief-engineer-has-dubai-property-ed/articleshow/73345613.cms

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