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Press Release

Sr.No Description Date of release Download/Detail
1651 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
1652 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
1653 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
1654 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
1655 ED has filed prosecution complaint against Deep Ram Thakur & his associates under PMLA, 2002. 25/अक्टूबर/2021 200.38 किलोबाइट
1656 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
1657 ED has provisional attached assets worth Rs.146.67 Crore of M/s. Future Metals Pvt. Ltd. & M/s. Future Exim India Pvt. Ltd. under the provisions of the PMLA, 2002 in a Bank Fraud Case. Total attachment in this case has reached to Rs.185.67 Crore. 14/अक्टूबर/2021 114.68 किलोबाइट
1658 ED has provisionally attached bank balances to the tune of Rs. 1.74 Crore under PMLA in its ongoing investigations regarding siphoning of funds from Bhushan Power & Steel Limited and others in a case involving Bank fraud. 08/अक्टूबर/2021 99.21 किलोबाइट
1659 New Sub-Zonal Office of the ED will start functioning at it office in Gangtok, Sikkim w.e.f. 08th October 2021. 07/अक्टूबर/2021 123.8 किलोबाइट
1660 ED has arrested Bipin Kumar under PMLA on 27.09.2021 in Srijan Scam Case. The Honble Special PMLA Court on 06.10.2021, has granted five days custody to ED. 07/अक्टूबर/2021 193.13 किलोबाइट