| 1201 |
ED has provisionally attached movable and immovable properties having present market value of more than Rs. 7.54 Crore belonging to R. Selvaraj and his family members under PMLA, 2002 in Red Sanders Smuggling case. |
29/मार्च/2022 |
 66.34 किलोबाइट
|
| 1202 |
ED has arrested Abdul Gafoor in connection with investigation in a money laundering case against Nishad and others in fake crypto Morris Coin Case. |
29/मार्च/2022 |
298.26 किलोबाइट
|
| 1203 |
ED has conducted search operations across the Union Territory of J&K in the Arms License case under PMLA, 2002 against serving/ retired bureaucrats, officials and arms & ammunition dealers. |
28/मार्च/2022 |
197.85 किलोबाइट
|
| 1204 |
ED has provisionally attached assets worth Rs. 1.56 Crore belonging to Baljit Singh, Baljeet Kaur and Varinder Singh under PMLA, 2002 in a case of fraudulent disbursement of enhanced compensation against acquisition of land by Land Acquisition Office (LAO), Panchkula, Haryana. |
28/मार्च/2022 |
297 किलोबाइट
|
| 1205 |
ED has provisionally attached assets worth Rs. 90.31 Crore belonging to M/s. Educomp Professional Education Ltd, one of the group companies of Gurugram based Educomp Group under PMLA, 2002. |
28/मार्च/2022 |
294.43 किलोबाइट
|
| 1206 |
ED has provisionally attached movable and 290 immovable properties worth Rs 63.05 Crore belonging to M/s G S Oils Limited and its associate companies under PMLA, 2002 in Bank Fraud case. |
28/मार्च/2022 |
197.42 किलोबाइट
|
| 1207 |
ED has provisionally attached immovable properties worth Rs. 7.52 Crore belonging to Ashok Kumar Mittal, Director of M/s. Mahesh Timber Pvt. Ltd. under PMLA, 2002 in a cheating case. |
25/मार्च/2022 |
201.66 किलोबाइट
|
| 1208 |
ED attaches assets worth Rs. 11.35 Crore under PMLA in NSEL Scam. The attached assets are in the form of 02 flats and a parcel of land in Thane, Maharashtra held by Pratap Sarnaik. The value of total attached assets in this case stands at Rs. 3254.02 Crore. |
25/मार्च/2022 |
300.63 किलोबाइट
|
| 1209 |
ED has arrested absconding accused Gudem Madhav Reddy on the basis of a Non-bailable Warrant (NBW) issued by the Hon’ble PMLA Special Court Hyderabad in the ongoing trial in SC No 342/2018 based on the prosecution complaint filed by the ED. |
23/मार्च/2022 |
287.62 किलोबाइट
|
| 1210 |
ED has provisionally attached assets worth Rs. 1.58 Crore belonging to Sanjay Kumar Singh, the then Executive Engineer, PHED, Samastipur, Govt. of Bihar and his family members under PMLA, 2002 in a Disproportionate Asset Case. |
23/मार्च/2022 |
200.97 किलोबाइट
|
