asset attachment

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The Hawk·Nov 29, 2025, 11:20 AM

MP liquor fake challan 'scam': ED attaches properties worth over Rs 70 crore

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The Hawk·Nov 24, 2025, 02:03 PM

ED attaches Rs 80 crore assets of firm linked to Telangana MLA

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The Hawk·Nov 20, 2025, 01:51 PM

ED attaches Anil Ambani group-linked assets worth nearly Rs 9,000 crore to date

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The Hawk·Nov 07, 2025, 01:28 PM

ED attaches Rs 20.4-crore assets in Thunchath Jewellers money laundering case

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The Hawk·Nov 06, 2025, 08:42 AM

ED summons Anil Ambani for questioning again in money laundering case on Nov 14

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The Hawk·Oct 01, 2025, 02:48 PM

ED seizes Rs 10.55 crore assets of Ansal Properties in money laundering case linked to pollution law violations

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The Hawk·Sep 27, 2025, 02:16 PM

ED attaches assets worth Rs 155 crore of LFS Broking

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The Hawk·Sep 20, 2025, 02:06 PM

ED attaches properties valued at Rs 1.15 crore in Zoom Developers money laundering case

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The Hawk·Sep 09, 2025, 12:43 PM

ED seizes Rs 34 crore assets in illegal stock trading case

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The Hawk·Aug 21, 2025, 05:31 PM

Rose Valley chit fund scam: ED attaches assets worth Rs 262.9 crore

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The Hawk·Aug 21, 2025, 04:11 PM

ED attaches immovable property worth Rs 66.77 crore under PMLA in J&K

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The Hawk·Aug 14, 2025, 01:39 PM

Rs 1,400 crore bank fraud: ED attaches Rs 35 crore properties of Kwality Ltd

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The Hawk·Jul 09, 2025, 05:29 PM

MP: Former EPFO enforcement officer under scrutiny for illicit asset accumulation

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The Hawk·Jul 05, 2025, 02:42 PM

Delhi court declares UK-based arms consultant Sanjay Bhandari fugitive economic offender

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The Hawk·Jul 04, 2025, 06:33 PM

ED probe finds Ranya Rao's active role in global smuggling syndicate

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The Hawk·Jul 04, 2025, 04:29 PM

ED attaches Rs 1.05 crore assets in Goa Co-op bank fraud case