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

ED Attaches UFLEX Group Assets Worth ₹25 Crore in Unitech PMLA Case

ED Attaches UFLEX Group Assets Worth ₹25 Crore in Unitech PMLA Case

Directorate of Enforcement (ED), Headquarters Office, New Delhi has issued a ProvisionalAttachment Order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on31.07.2025, in the case of Unitech Limited & others, vide which movable properties in the form ofFixed Deposits, worth Rs. 25 Crore, belonging to UFLEX Group (UFLEX Limited and AnshikaInvestment … Read more