Indian National’s ₹42.8 Crore Assets Seized by ED in Multi-Million Dollar Cyber Fraud

Indian National’s ₹42.8 Crore Assets Seized by ED in Multi-Million Dollar Cyber Fraud

Directorate of Enforcement, Headquarters Office, New Delhi has issued a ProvisionalAttachment Order on 02.08.2025 attaching assets valued at Rs. 42.8 Crore belonging toChirag Tomar, his family members, and associated entities. The provisionally attached assetsinclude 18 immovable properties in Delhi and credits in bank accounts.ED initiated investigation on the basis of newspaper report that an Indian … Read more