property seizure
Enforcement Directorate Seizes Rs 1,400 Crore in Assets from Anil Ambani in Ongoing Money Laundering Investigation
Nov 20, 2025 02:35 pm CST
The Enforcement Directorate has attached additional assets worth Rs 1,400 crore belonging to Reliance Group chairman Anil Ambani in a money laundering investigation. This latest action brings the total seized assets to approximately Rs 9,000 crore, with the provisional attachment order issued under the Prevention of Money Laundering Act for properties across various regions of India.
Former Chhattisgarh CM's Son: Rs 61 Crore Assets Attached in Major Liquor Scam Investigation
Nov 14, 2025 12:35 am CST
The Enforcement Directorate has attached Rs 61.20 crore worth of assets belonging to Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a massive liquor scam investigation. This complex case involves allegations of money laundering through real estate investments and shell companies, with total attachments now reaching Rs 276 crore in what investigators describe as one of India's biggest state-run liquor rackets.
ED Attaches Rs 21 Crore Assets of Karnataka Congress MLA in Illegal Iron Ore Export Case
Nov 09, 2025 01:49 am CST
The Enforcement Directorate has provisionally attached Rs 21 crore worth of properties belonging to Karnataka Congress MLA Satish Krishna Sail in connection with a money laundering investigation related to illegal iron ore exports to China. The investigation revealed complex transaction layers through shell companies, with seized assets estimated at Rs 64 crore in current market value.
PMLA Tribunal Upholds ED's Attachment of Karti Chidambaram's Assets, Rejects Covid Delay Argument
Oct 31, 2025 04:45 pm CST
The Appellate Tribunal under the Prevention of Money Laundering Act has dismissed Karti P. Chidambaram's appeal against the Enforcement Directorate's attachment of his assets, ruling that the delayed prosecution complaint was protected by Supreme Court's Covid-19 limitation extensions. The attachment of his ₹16.05 crore Jor Bagh property share and multiple bank accounts will continue, though possession can only be taken under exceptional circumstances.