| 1211 |
ED attaches properties worth Rs. 6.45 Crore in the demonetization fraud case by the Pushpak Group of companies. |
22/मार्च/2022 |
 271.42 किलोबाइट
|
| 1212 |
ED, provisionally attached 5 immovable properties, 5 bank accounts and shares having total value of Rs 20.77 Crore under PMLA, 2002 in Sandesara Group case. Total attachment now is Rs. 14,543 Crore. |
21/मार्च/2022 |
197.97 किलोबाइट
|
| 1213 |
ED has provisionally attached movable properties (cash amounting to Rs. 2.19 Crore) belonging to Inderpal Mahajan and others under PMLA, 2002. |
17/मार्च/2022 |
343.87 किलोबाइट
|
| 1214 |
ED has provisionally attached movable and immovable assets worth Rs. 2.30 Crore under PMLA, 2002 in a forgery/ fraud case involving cheating the Institute of Engineers (India). |
16/मार्च/2022 |
194.27 किलोबाइट
|
| 1215 |
ED has conducted search operations at 9 locations in Raipur, Patan and Dalli Rajhara at the premises of Subhash Sharma, his family members and others in connection with a money laundering case against Subhash Sharma and others. |
16/मार्च/2022 |
193.06 किलोबाइट
|
| 1216 |
ED has provisionally attached Cash & Bank balance totaling to Rs 1.04 Crore of Kaushal Mahendra bhai Vora and Punit Gunvantlal Shah under PMLA, 2002 in a case of sale of fake remdesivir injections across Madhya Pradesh and certain other states at exorbitant prices during second wave of COVID-19 crisis. |
15/मार्च/2022 |
197.58 किलोबाइट
|
| 1217 |
ED has provisionally attached 15 immovable properties worth more than Rs 13.51 Crore in M/s Servomax India Private Limited bank fraud case. The attached properties are in the name of relatives of Directors P Chandrashekhar Reddy and A V Rao and their benamidars. |
15/मार्च/2022 |
211.06 किलोबाइट
|
| 1218 |
ED has provisionally attached immovable properties worth Rs 1.61 Crore belonging to S Nagraju, Gadiparthi Satyanarayana and K Raju Paranthaman under PMLA, 2002 in a case of illicit manufacturing and trading of Ephedrine. |
15/मार्च/2022 |
235.42 किलोबाइट
|
| 1219 |
ED has provisionally attached assets worth Rs. 3.94 Crore of Nalini Prusty, an Odisha Financial Service officer, Bijaya Ketan Sahoo, an Odisha Administrative Service officer (her husband), under PMLA, 2002 in a disproportionate assets case. |
15/मार्च/2022 |
291.97 किलोबाइट
|
| 1220 |
ED has provisionally attached assets worth Rs. 1.52 Crore of Anam Naik, Former MLA, Bhawanipatna Constituency under PMLA, 2002 in a disproportionate assets case. |
15/मार्च/2022 |
290.73 किलोबाइट
|
