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ED Seizes Properties Worth ₹115.86 Crore in NSEL Fraud Case

Real Estate Mumbai

ED Seizes Properties Worth ₹115.86 Crore in NSEL Fraud Case

The Enforcement Directorate (ED) has attached properties worth ₹115.86 crore in the ongoing investigation of the NSEL (National Spot Exchange Limited) fraud case. The probe was initiated under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, based on an FIR registered in Mumbai.

April 3, 2025
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ED Attaches Additional Rs 116 Crore Worth Assets in NSEL Scam

Real Estate Mumbai

ED Attaches Additional Rs 116 Crore Worth Assets in NSEL Scam

The Enforcement Directorate (ED) has attached fresh assets worth Rs 116 crore in the ongoing investigation of the National Spot Exchange Limited (NSEL) scam. The assets, primarily immovable properties located in Mumbai, bring the total attached value to a significant figure, highlighting the ED's commitment to recovering funds and ensuring justice for the victims.

April 2, 2025
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ED Seizes Rs 115 Crore Assets in NSEL Fraud Case across Mumbai, Delhi, and Rajasthan

Real Estate Mumbai

ED Seizes Rs 115 Crore Assets in NSEL Fraud Case across Mumbai, Delhi, and Rajasthan

The Enforcement Directorate (ED) has seized assets worth Rs 115 crore in connection with the NSEL fraud case, bringing the total value of attached properties to Rs 3,433.06 crore. The latest seizure includes properties in Mumbai, Delhi, and Rajasthan.

April 2, 2025
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₹5,600 Crore NSEL Fraud Case: ED Seizes Assets Worth ₹115 Crore in Mumbai, Delhi, Rajasthan

Real Estate Mumbai

₹5,600 Crore NSEL Fraud Case: ED Seizes Assets Worth ₹115 Crore in Mumbai, Delhi, Rajasthan

The Enforcement Directorate (ED) has seized assets worth ₹115 crore in connection with the ₹5,600 crore NSEL (National Spot Exchange Limited) fraud case. These properties have been attached in Mumbai, Delhi, and Rajasthan, bringing the total value of seized assets to ₹3,433.06 crore.

April 2, 2025
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ED Seizes Rs 115.86 Crore Assets in National Spot Exchange Money Laundering Case

Real Estate Mumbai

ED Seizes Rs 115.86 Crore Assets in National Spot Exchange Money Laundering Case

The Enforcement Directorate (ED) has attached Rs 115.86 crore worth of assets, including 15 immovable properties in Mumbai, Delhi, and Rajasthan, as part of their investigation into the money laundering case related to the National Spot Exchange. The seized assets also include real estate and the repayment of outstanding debts.

April 2, 2025
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Maharashtra NEET UG 2024 Counselling: Extended Choice Filling Dates and Important Details

Real Estate Maharashtra

Maharashtra NEET UG 2024 Counselling: Extended Choice Filling Dates and Important Details

Maharashtra NEET UG 2024 Counselling choice filling dates extended till 5 pm today, August 30, 2024. Candidates can fill the choices or preferences till 5 pm on August 30, 2024.

August 30, 2024
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