ATC Coin Fraud: ED Attaches ₹55.5 Cr in Mumbai Properties
The Enforcement Directorate attached Mumbai properties and bank balances after alleging ATC Coin promoters diverted investor funds through company accounts.
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ED Attaches ₹55.5 Crore Assets in Alleged ATC Coin Investment Fraud
The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹55.50 crore in connection with an alleged
ED Attaches Assets Worth ₹55.50 Crore In ATC Coin Cryptocurrency Investment Fraud Case
ED attaches Rs 1,021 Cr assets in Anil Ambani's Reliance Finance case
ED attaches properties worth Rs. 1,021 Crore in Reliance Home/Commercial Finance case. Investigation reveals fund diversion of Rs 15,548 Cro
Mahadev betting: ED attaches Rs 940 cr assets, total hits Rs 3,800 cr
The ED attached Rs 940.77 crore in assets of businessman Vikas Garg and his firms in the Mahadev Online Book illegal betting probe. The atta
Mahadev betting case: ED attaches Rs 940.77 crore assets of businessman Vikas Garg
New Delhi [India], July 10 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 940.77 crore belon
ED Attaches Rs 1,021 Crore in Assets Linked to Anil Ambani Group Firms
India's Enforcement Directorate (ED) announced on Saturday the attachment of fresh properties worth Rs 1,021 crore in connection with a fina
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