PropertyAttachment

ED Attaches Rs 6.15 Cr Properties in Chhattisgarh Liquor Scam

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ED Attaches Rs 6.15 Cr Properties in Chhattisgarh Liquor Scam

Directorate of Enforcement (ED), Raipur Zonal Office, has provisionally attached threeimmovable properties worth Rs. 6.15 Crore under the provisions of the Prevention of Money LaunderingAct (PMLA), 2002 in connection with Chhattisgarh Liquor Scam case. In terms of the investigation,following buildingshave been found to be constructed out of Proceeds of Crime (POC) and havetherefore been attached: … Read more

IT Official’s Rs 7.5 Cr Disproportionate Assets Case Leads to Property Attachment

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IT Official’s Rs 7.5 Cr Disproportionate Assets Case Leads to Property Attachment

Properties worth over 7 Crores attached in a Disproportionate Assets case The Special Judge, Anti Corruption, CBI Court no.1, Ghaziabad has issued ad-interim order on 02.06.2025 for attachment of 14 properties of the then Additional Commissioner, Income Tax in a case related to Disproportionate Assets. Central Bureau of Investigation (CBI) had registered a Disproportionate Assets … Read more