| 1301 |
ED has arrested Lalit Goyal, MD of M/s. IREO Group of companies under PMLA, 2002 on 16.11.2021 in a case related to cheating and siphoning of funds of Home Buyers/ Investors and Others. Hon'ble Special Court has remanded him for 7 days custody to ED. |
16/नवंबर/2021 |
 105.59 किलोबाइट
|
| 1302 |
ED has carried out search operation at various business and residential premises of Ghosh Brother Group of Companies situated within the state of Assam under PMLA, 2002 and seized incriminating documents and unaccounted cash & gold jewellery worth Rs. 63 lakhs. |
16/नवंबर/2021 |
104.38 किलोबाइट
|
| 1303 |
ED introduces a mechanism for verification of the authenticity of summons issued by it. |
12/नवंबर/2021 |
119 किलोबाइट
|
| 1304 |
ED has provisionally attached assets having total book value Rs. 18.14 Crore belonging to 2 benami entities of Ajay Chandra & Sanjay Chandra. The attached properties include 1 Multiplex in Gurugram, 6 commercial properties in Gurugram & Lucknow and 24 bank accounts/ FDR. |
12/नवंबर/2021 |
199.37 किलोबाइट
|
| 1305 |
ED has provisionally attached assets worth Rs. 78,96,700 of Sant Singh under PMLA, 2002 in a forgery and cheating case by M/s Seabird International Pvt. Ltd. The attached assets are in the form of land measuring 10.99 Acres in Village – Chaurpur, Samrala, Ludhiana. With this present attachment total attachment has reached to Rs. 7.71 Crore. |
12/नवंबर/2021 |
303.33 किलोबाइट
|
| 1306 |
ED has provisionally attached assets worth Rs.68.77 Crore of Usher Agro, Vinod Chaturvedi and others under PMLA, 2002 in the case of Bank Fraud. The assets include immovable assets of Rs. 53.46 Crore and movable assets of Rs. 15.31 Crore. |
12/नवंबर/2021 |
202.56 किलोबाइट
|
| 1307 |
ED has carried out a search operation on 10.11.2021 at 7 places in West Bengal and seized 7 vehicles, which includes 2 Mahindra Bolero, 1 Honda City, 1 Toyota Innova, 1 Tata Indica, 1 Hyundai Verna and 1 Mahindra XUV having total value of approximately 1 Crore in Rose Valley Chit Fund Scam. |
12/नवंबर/2021 |
650.69 किलोबाइट
|
| 1308 |
ED has taken possession of Empress Mall in Nagpur worth Rs.483 Crore of M/s. KSL & Industries Ltd. under PMLA, 2002 in connection with the case of bank fraud by Tayal Group of companies. |
11/नवंबर/2021 |
105.46 किलोबाइट
|
| 1309 |
ED has provisionally attached assets worth Rs. 6.32 Crore of Somyendra Nath Banerjee, the then Deputy Director General, New Technology, Department of Telecommunications (DoT), Kolkata and his associates under PMLA, 2002 in a Disproportionate Assets Case. |
10/नवंबर/2021 |
130.34 किलोबाइट
|
| 1310 |
ED has provisionally attached immovable properties worth Rs. 61.38 Crore belonging to associate entities under the control of erstwhile promoters of Bhushan Steel Limited (BSL), under PMLA, 2002 in its ongoing investigations regarding siphoning of huge public funds from BSL, BEL and others. |
09/नवंबर/2021 |
20.86 किलोबाइट
|
