asset seizure
ED Seizes Rs 80 Crore Assets from Punjab Company for Environmental Money Laundering Through Groundwater Pollution
Dec 16, 2025 01:42 am CST
The Enforcement Directorate has seized assets worth Rs 79.93 crore from Malbros International Pvt Ltd in Punjab for money laundering related to environmental crimes. The company allegedly contaminated deep aquifers through reverse boring of untreated industrial wastewater, causing severe groundwater pollution that affected crops, livestock, and public health in surrounding villages.
ED Transfers Four Mumbai Properties Linked to Mehul Choksi in PNB Fraud Case Recovery Efforts
Nov 25, 2025 02:30 am CST
The Enforcement Directorate has transferred four Mumbai residential flats connected to Mehul Choksi to a liquidator as part of ongoing recovery efforts in the Rs 6,097.63 crore Punjab National Bank fraud case. This action adds to the Rs 2,565.90 crore in assets already seized, with proceeds intended to benefit victim banks and creditors through court-supervised auctions.
ED Seizes Rs 4,462 Crore Worth of Assets from Anil Ambani Group Including Knowledge City Land
Nov 04, 2025 12:07 am CST
The Enforcement Directorate has attached over 132 acres of Dhirubhai Ambani Knowledge City land worth Rs 4,462.81 crore in its investigation against the Anil Ambani Group. This action, along with earlier seizures including a Pali Hill residence and Delhi's Reliance Centre, brings total attached assets to Rs 7,500 crore in connection with alleged fund diversion and money laundering from various Reliance entities.
Punjab DIG Harcharan Singh Bhullar Suspended Following CBI Arrest in Rs 8 Lakh Bribery Case
Oct 19, 2025 01:38 am CST
Punjab Deputy Inspector General of Police Harcharan Singh Bhullar has been suspended following his arrest by the CBI in an Rs 8 lakh bribery case. Authorities seized over Rs 7.50 crore cash, gold jewelry, luxury watches, and documents for multiple properties during searches at his residence. The senior IPS officer allegedly demanded monthly payments from a scrap dealer to settle a previous case against him.
Russia To Seize Assets Of International 'Satanists'
Sep 20, 2025 02:45 am CST
Russia on Friday added what it termed the "international Satanism movement" to a financial blacklist, enabling it to freeze the assets of alleged members even if they have no criminal record.