Finance ❯ Asset Management

Proceeds of Crime

Financial Investigation Economic Offences Financial Transactions Public Investments Asset Attachment Market Value Bank Accounts Investment Fraud Financial Irregularities Financial Trails

ED Attaches ₹940.77 Crore Linked to Vikas Garg as Mahadev Probe Totals ₹3,800 Crore

The attachment aims to freeze assets the ED says were bought with laundered betting proceeds.

ED Files Multiple PMLA Prosecutions and Attaches Rs 112.9 Crore Including Texas House

ED Attaches ₹61.20 Crore in Assets of Chaitanya Baghel in Chhattisgarh Liquor Probe

ED Attaches 34 Properties Worth Rs 40 Crore in MUDA Probe

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs