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#Asset Attachment ×
#1  |  Jul 31, 03:02 UTC Crime & Justice The Hindu 🔗

ED attaches ₹94.76 crore in foreign bank accounts linked to Amira Pure Foods case

Amira Foods Group was in the business of manufacturing and selling branded packaged food, especially Indian basmati rice

#2  |  Jul 24, 15:13 UTC Crime & Justice The Hindu 🔗

Directorate of Enforcement attaches ₹1,906-crore assets in Gameskraft money-laundering probe

The Directorate of Enforcement announced that it has provisionally attached movable and immovable assets worth approximately ₹1,906 crore belonging to Gameskraft Technologies Pvt. Ltd., its shareholders, and associated entities in connection with a money-laundering case

#3  |  Jul 24, 07:07 UTC Crime & Justice The Hindu 🔗

ED attaches fresh ₹1,906 crore worth assets of Gameskraft

The ED said Gameskraft and RummyTime Technologies were engaged in operating online Real Money Games (RMGs) through the said apps and they had a user base of around 3 crore players primarily in the States of Telangana, Andhra Pradesh and Tamil Nadu.