| 1191 |
ED has issued a Show Cause Notice to Transcorp International Limited and its promoter director Dr. Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma for contravention of provisions of FEMA, 1999 to the tune of Rs. 7272 Crore. |
01/अप्रैल/2022 |
 194.11 किलोबाइट
|
| 1192 |
ED has provisionally attached assets worth Rs. 4.42 Crore belonging to KC Educational and Social Welfare Society, Una, Himachal Pradesh under PMLA, 2002 in Post Matric Scholarship Scam, Himachal Pradesh. |
01/अप्रैल/2022 |
200.91 किलोबाइट
|
| 1193 |
Enforcement Directorate (ED) has provisionally attached movable properties in the form of cash to the tune of Rs. 3.29 Crore under PMLA, 2002 in the matter of recruitment scam in Haryana Public Service Commission (HPSC). |
31/मार्च/2022 |
261.84 किलोबाइट
|
| 1194 |
ED has provisionally attached an immovable property worth Rs 2.37 Crore belonging to wife of Karan Thakur under PMLA, 2002 in a bank fraud case. |
31/मार्च/2022 |
330.96 किलोबाइट
|
| 1195 |
ED has seized assets worth Rs. 216.40 Crore of a Chennai based company Southern Agrifurane Industries Pvt Ltd [SAIPL] and its promoter/director MGM Maran (former chairman of Tamilnad Mercantile Bank Limited) and MGM Anand, under FEMA, 1999. |
31/मार्च/2022 |
292.02 किलोबाइट
|
| 1196 |
ED has arrested Gyan Prakash Sarawgi, Director of M/s Sarawgi Builders & Promoters Pvt. Ltd. on 29.03.2022 under PMLA, 2002 in a bank fraud case. Court has granted 7 days ED custody of the accused. |
31/मार्च/2022 |
290.97 किलोबाइट
|
| 1197 |
ED has provisionally attached assets worth Rs. 243.93 Crore belonging to Mohamed Asadulla, A. Shafiulla and their relatives under PMLA, 2002 in a Bank fraud case of Amanath Co-operative Bank Ltd, Bengaluru. |
31/मार्च/2022 |
291.59 किलोबाइट
|
| 1198 |
ED has seized immovable property in the form of a residential house situated in Attavara, Mangaluru, valued at Rs. 8.3 Crore held by Iqbal Ahmed under Section 37A of Foreign Exchange Management Act (FEMA), 1999. |
31/मार्च/2022 |
191.55 किलोबाइट
|
| 1199 |
ED has provisionally attached immovable properties worth Rs. 31.15 Crore belonging to M/s. Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia under PMLA, 2002 in a cheating case. |
30/मार्च/2022 |
198.37 किलोबाइट
|
| 1200 |
ED has provisionally attached assets worth Rs. 2.42 Crore belonging to Naresh Kumar Sheokand, erstwhile District Revenue Officer (DRO) of Panchkula, Haryana and Shamshad, middleman under PMLA, 2002 in a cheating case. |
30/मार्च/2022 |
201.44 किलोबाइट
|
