Category : Search result: Rs 100 crore property attachment


Haryana Property Registration System Faces Glitches

Haryana's modern paperless property registration system faces technical issues causing delays. Revenue Department intervenes to resolve document upload problems and parameter mismatches affecting citizens.

ED attaches ₹11.14 crore assets of Raina, Dhawan in betting case

In a major crackdown, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to a betting app. Get exclusive details on this devel

ED attaches ₹11.14 Cr assets of Dhawan, Raina

Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.

ED attaches ₹11.14cr assets of Raina, Dhawan in probe

In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.

ED attaches 132-acre Navi Mumbai land in Ambani probe

Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.

ED attaches ₹7,500 crore assets in Anil Ambani case

In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action

ED seizes Ambani group properties worth ₹3000 crore

In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.

ED attaches Anil Ambani Group properties worth ₹3000 crore

In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.

PMLA Tribunal upholds ED order against Karti Chidambaram

In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag

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