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Directorate of Enforcement (ED) has attached four properties valued at Rs 11.04 crore belonging to Karti Chidambaram in connection with the INX Media money laundering case. ....
The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, valued at Rs 7.07 crore, in connection with a fraud and cheating case, the agency said on Tuesday. ....
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 118.27 crore as part of a money laundering probe in a case pertaining to illegal forex trading by a company and its promoters, an official said on Thursday. ....