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Cash seizure

  • Directorate of Enforcement Freezes Malbros Properties

    Directorate of Enforcement Freezes Malbros Properties

    Admin

    The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 79.93 Crore belonging to M/s Malbros International Pvt Ltd amid a money laundering investigation linked to environmental violations. The company allegedly injected untreated wastewater…

  • ED Attaches ₹23.17 Crore Assets in Bank Fraud Case

    ED Attaches ₹23.17 Crore Assets in Bank Fraud Case

    Admin

    Directorate of Enforcement (ED), Chandigarh has provisionally attached movable and immovableassets valued at Rs. 23.17 Crore (current mkt value Rs.50 Crore approx.) in Bank Fraud Case which belonging to M/s Sativa Global Exports & M/s…

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