| 1781 |
ED has attached partly paid Compulsorily Convertible Preference shares of HDIL group companies worth Rs.233 Crore under PMLA, 2002 in PMC bank scam. |
02/सितंबर/2021 |
 197.8 किलोबाइट
|
| 1782 |
ED has attached assets worth Rs. 25.28 Crore of Sanjay Agarwal, Radhika Agarwal and Preet Kumar Agarwal in a case involving smuggling of gold originally meant for export. The attached assets are in the form of residential Villas and 54 Kg gold. |
01/सितंबर/2021 |
208.84 किलोबाइट
|
| 1783 |
ED has attached 45 immovable properties worth Rs 363.51 Crore of MBS Group & others under PMLA, 2002, in MMTC fraud case. |
28/अगस्त/2021 |
181.8 किलोबाइट
|
| 1784 |
ED has attached assets worth Rs. 2.21 Crore of Wasim Rahaman S/o Abdul Rahaman in a case involving smuggling of protected wild life animals. The attached assets are in the form of Land, Flat & bank balance. |
27/अगस्त/2021 |
130.82 किलोबाइट
|
| 1785 |
ED has attached assets worth Rs 5.73 Crore belonging to Eknath Khadse and his family members in a case of criminal misconduct by a public servant. |
27/अगस्त/2021 |
67.35 किलोबाइट
|
| 1786 |
ED has carried out a search operation on 24.08.2021 in a posh locality in Kolkata and seized 7 luxurious vehicles in Rose Valley money laundering case. |
27/अगस्त/2021 |
546.05 किलोबाइट
|
| 1787 |
ED has seized an amount of Rs. 106.93 Crore lying in bank accounts and virtual accounts with payment gateways belonging to M/s PC Financial Services Private Limited (NBFC) under the provisions of FEMA, 1999. |
26/अगस्त/2021 |
209.5 किलोबाइट
|
| 1788 |
ED has carried out search operation at 8 premises of Human Hair merchants/exporters in Hyderabad and in West Godavari District, AP under FEMA 1999 and seized 12 mobile phones, 3 laptops, one computer, hand written dairies, kacha account books and unaccounted cash of Rs 2.90 Crore. |
25/अगस्त/2021 |
301.16 किलोबाइट
|
| 1789 |
ED has arrested Dewesh Kumar (Proprietor of M/s Shree Maharani Steel) under PMLA, 2002 on 13.08.2021 & hon'ble Special PMLA Court, Patna has remanded the accused for seven days to ED on 23.08.2021. |
24/अगस्त/2021 |
105.41 किलोबाइट
|
| 1790 |
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
|
