| 1311 |
ED has provisionally attached assets worth Rs.35.70 Crore of Vikram Investments and other associates under PMLA, 2002 in a Ponzi Investment Scheme Scam. The attached assets are in the form of land, office spaces and residential flats in Bengaluru valued at Rs. 34.21 Crore & Bank balance and Fixed deposits of Rs.1.49 Crore. |
02/नवंबर/2021 |
 221.12 किलोबाइट
|
| 1312 |
ED has attached Cabbana Resort & Spa situated on NH-1, Phagwara, Punjab, having value of Rs. 32.57 Crore belonging to Shivlal Pabbi and his associates in connection with a money laundering investigation conducted on the request of Netherlands Government. |
01/नवंबर/2021 |
305.61 किलोबाइट
|
| 1313 |
ED has filed a Prosecution Complaint under PMLA, 2002 against Anil Kumar and M/s Patliputra Builders Limited before the Special Court, Patna. The Ld. Court has taken cognizance of the same. |
01/नवंबर/2021 |
334.38 किलोबाइट
|
| 1314 |
ED has attached land worth Rs. 74 Crore situated at Dehradun owned by Mohd. Iqbal (Ex-MLC) and his family members under PMLA, 2002. |
29/अक्टूबर/2021 |
95.76 किलोबाइट
|
| 1315 |
ED has freezed a BELL 214 Helicopter of Hameed Ibrahim and Abdulla of M/s Marilog Avion Services Co. Ltd., Bangkok located at J.Matadee FTWZ, Chennai under PMLA, 2002 on 23.10.2021 consequent upon the request made by US Department of Justice over its alleged end use in a prohibited country. |
29/अक्टूबर/2021 |
169.25 किलोबाइट
|
| 1316 |
ED has provisionally attached 02 Immovable properties worth Rs. 2.62 Crore situated at Ranchi, Jharkhand belonging to Patliputra Builders Limited under PMLA, 2002. |
29/अक्टूबर/2021 |
178.76 किलोबाइट
|
| 1317 |
ED has provisionally attached 16.5 hectare of agriculture land worth Rs. 9.09 Crore of Devyesh Dhansukhlal Darji under PMLA, 2002 in a cheating case. |
26/अक्टूबर/2021 |
104.6 किलोबाइट
|
| 1318 |
ED has provisional attached assets worth Rs. 6.85 Crore of Jayshree Thakur (the then ADM, Bhagalpur) and her family members under the PMLA, 2002 in a DA Case. The attached assets are in the form of balance in 42 bank accounts, 15 plots, 1 flat and 15 insurance policies. |
25/अक्टूबर/2021 |
198.69 किलोबाइट
|
| 1319 |
ED has filed prosecution complaint against Deep Ram Thakur & his associates under PMLA, 2002. |
25/अक्टूबर/2021 |
200.38 किलोबाइट
|
| 1320 |
ED has provisionally attached assets worth Rs. 7.48 Crore belonging to S. M. Basavaraju, Chief Engineer (Retd.), BWSSB, Bangalore under PMLA, 2002. The attached assets are in the form of bank accounts, jewellery, flats, residential sites and a commercial complex. |
21/अक्टूबर/2021 |
103.93 किलोबाइट
|
