| 1791 |
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
|
| 1792 |
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
|
| 1793 |
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
|
| 1794 |
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
|
| 1795 |
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
|
| 1796 |
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
|
| 1797 |
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
|
| 1798 |
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
|
| 1799 |
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
|
| 1800 |
Enforcement Directorate has arrested Pranav Kumar Ghosh on 06.08.2021 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL). The Hon’ble Special PMLA Court has granted five days custody to ED. |
12/अगस्त/2021 |
187.66 किलोबाइट
|
