| 1561 |
ED has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under PMLA, 2002 on 11.02.2022 in a loan fraud case in which SBI, Hyderabad, suffered a loss of Rs. 67 Crore. Court has remanded the accused to 15 days of judicial custody. |
13/फ़रवरी/2022 |
 104.58 किलोबाइट
|
| 1562 |
ED has provisionally attached assets valued at Rs. 57.23Crore (approx) in case of loan fraud by Kalpesh M Patel, Managing Director of Kemrock Industries and Exports Ltd & others under PMLA, 2002. |
11/फ़रवरी/2022 |
105.44 किलोबाइट
|
| 1563 |
ED has arrested Balvinder Singh s/o Late Huzur Singh, Promoter - Director of M/s PCH Corporation Ltd and other PCH group companies under PMLA, 2002 in a case relating to defrauding banks to the tune of Rs 370 Crore. |
10/फ़रवरी/2022 |
98.8 किलोबाइट
|
| 1564 |
ED has provisionally attached assets worth Rs.2.22 Crore belonging to Rajdev Singh Yadav,2IC( 2nd in Command),Training Battalion, Assam Rifles Training Centre, Dimapur, Nagaland under PMLA, 2002. |
09/फ़रवरी/2022 |
197.53 किलोबाइट
|
| 1565 |
ED has provisionally attached properties worth Rs 1621.93 Crore (approx.) in the case of coal block investigation against M/s Corporate Ispat Alloys Ltd. (CIAL). |
09/फ़रवरी/2022 |
129.52 किलोबाइट
|
| 1566 |
ED has seized Bank/Payment Gateway funds worth Rs 288 Crore belonging to M/s PC Financial Services Private Limited(NBFC) vide 3 Seizure orders issued under the provisions of FEMA,1999. |
08/फ़रवरी/2022 |
302.09 किलोबाइट
|
| 1567 |
ED has arrested Bhupinder Singh S/o Santokh Singh under PMLA, 2002 in a case connected with illegal sand mining. Court has granted ED custody of accused till 08.02.2022. |
05/फ़रवरी/2022 |
295.06 किलोबाइट
|
| 1568 |
ED has provisionally attached Bank fixed deposits worth Rs. 1.93 Crore of M/s Hygro Chemicals Pharmtek Pvt Ltd, Telangana, under PMLA, 2002 in a case of illegally manufacturing and dealing in a scheduled drug Dextro Propoxyphene Hydrochloride (DPP HCL). |
04/फ़रवरी/2022 |
203.81 किलोबाइट
|
| 1569 |
ED has provisionally attached assets worth Rs.66.30 Crore of M/s Indusviva Health Sciences Private Limited, its chairman C A Anzar and others under PMLA, 2002 in a Rs.1500 Crore Multi-level Marketing Scam. |
04/फ़रवरी/2022 |
192.59 किलोबाइट
|
| 1570 |
ED has provisionally attached movable property valued at Rs. 21.11 Lakhs of M/s Cranio Facial Clinic Pvt. Ltd. under PMLA, 2002 in the bribery scam relating to grant of permission accorded by the Dental Council of India to start various dental colleges. |
04/फ़रवरी/2022 |
536.45 किलोबाइट
|
