Property Attachment
-
Illegal USA Migration Scam: ED Exposes Fraudulent Network
The Directorate of Enforcement (ED) has uncovered a network of agents who misled individuals with false legal migration promises to the USA, extracting large sums and eventually sending them through perilous illegal routes. The ED…
-
Directorate of Enforcement Freezes Malbros Properties
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 Investigates Himachal’s Assistant Drug Controller
The Directorate of Enforcement (ED), Shimla Sub-Zonal Office, has provisionally attached two immovable properties worth ₹2.58 crore under the Prevention of Money Laundering Act (PMLA), 2002. The action, taken on 02 December 2025, is part…
Author Profile
John Doe
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam.
