Properties Attached

ED attaches immovable properties worth Rs 137.60 crores in a cheating case

The attached immovable properties are in the form of land and residential houses in various places in Bengaluru and are valued at Rs 137.60 crore.

published on : 4th July 2022

ED attaches over 2K acres of GS Oils for cheating two banks

The ED said that it found large amounts of the banks’ funds were diverted by fraudulently issuing LCs to related shell firms for bogus supply of material.

published on : 29th March 2022

Agri Gold: Assets worth Rs 32 crore attached

The Agri Gold Group led by Avva Venkata Rama Rao, ran a fraudulent Collective Investment Scheme in the guise of real estate business, for which more than 130 companies were floated.

published on : 1st December 2021