| 1491 |
ED has seized a luxurious beach front bungalow located in Chennai, Rs 82.5 lakhs cash, 2 kg gold,16 luxurious cars and other high end items in the Sukesh Chandrasekhar case. |
23/अगस्त/2021 |
 205.69 किलोबाइट
|
| 1492 |
Enforcement Directorate has arrested V Satish Kumar, MD of M/s Prithvi Information Solutions Limited on 12.08.2021 under the PMLA, 2002, in Rs 3316 Crore bank fraud case. The Hon’ble Court has granted 10 days custody to ED. |
19/अगस्त/2021 |
169.37 किलोबाइट
|
| 1493 |
ED has provisionally attached assets worth Rs. 18.67 Crore belonging to M/s Kaka Group (Rs. 16.97 Crore), Shashi Goyal w/o B K Goyal (Rs. 1.50 Crore), and M/s Pragati Print Pack Pvt Ltd (Rs. 20 Lakhs) under PMLA, 2002, in a case of trade based money laundering. |
17/अगस्त/2021 |
347.81 किलोबाइट
|
| 1494 |
Enforcement Directorate has attached immovable properties worth Rs. 234 Crore of Vivekanand Shankar Patil (Ex-MLA) in a Bank fraud case. |
17/अगस्त/2021 |
498 किलोबाइट
|
| 1495 |
ED has attached movable assets worth Rs. 6.88 Crore belonging to Naga Separatist Group, NSCN–IM in a Terror Funding Case. |
16/अगस्त/2021 |
210.43 किलोबाइट
|
| 1496 |
ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021. |
14/अगस्त/2021 |
293.69 किलोबाइट
|
| 1497 |
ED has arrested Thomas Daniel and Rinu Mariam Thomas, Directors of Popular Finance Group, Kerala under PMLA, 2002 in a cheating case on 09.08.2021. |
14/अगस्त/2021 |
287.35 किलोबाइट
|
| 1498 |
ED has provisionally attached assets worth Rs. 134.38 Crore of M/s. Aatash Norcontrol Ltd. (M/s. ANL) under PMLA, 2002 in Gujarat Maritime Board scam. |
14/अगस्त/2021 |
127.95 किलोबाइट
|
| 1499 |
ED has filed Prosecution Complaint against Vivekanand Shankar Patil (Ex-MLA) and Karnala Nagari Sahakari Bank Ltd, Panvel in a Bank fraud case. |
12/अगस्त/2021 |
97.54 किलोबाइट
|
| 1500 |
ED has conducted search operation at various premises of Villayutham, alleged kingpin of sea cucumber smuggling in Rameshwaram, Tamil Nadu on 09.08.2021. |
12/अगस्त/2021 |
125.55 किलोबाइट
|
