1801 |
The Special (PMLA) Court, Mohali has allowed the confiscation of assets worth around Rs 10. Crore in Bhola Drug case on the request of Enforcement Directorate. |
11/अगस्त/2021 |
98.28 किलोबाइट
|
1802 |
New Sub-Zonal of The Enforcement Directorate, Department of Revenue, Government of India, will start functioning at its office in Imphal (State of Manipur) w.e.f. 11th August 2021. |
10/अगस्त/2021 |
583.64 किलोबाइट
|
1803 |
Enforcement Directorate has Provisionally attached immovable assets worth Rs.4 Crore of M/s. ARA Properties (ABIL group company) under PMLA, 2002. |
09/अगस्त/2021 |
322.16 किलोबाइट
|
1804 |
New Sub-Zonal office of The Enforcement Directorate, Department of Revenue, Government of India, will start functioning at its office in Shillong (State of Meghalaya) w.e.f. 11th August 2021. |
09/अगस्त/2021 |
503.57 किलोबाइट
|
1805 |
ED has provisionally attached Rs 1.44 Crore lying in 14 bank accounts under PMLA, 2002 in a cyber crime case against M/s Nimmi Enterprises and others. |
06/अगस्त/2021 |
97.56 किलोबाइट
|
1806 |
ED has conducted searches at the office and residential premises of Novus Path Labs, DNA Labs, Max Corporate Services, Dr. Lal Chandani Labs Pvt. Ltd; and Nalwa Laboratories Pvt. Ltd. at Dehradun, Haridwar, Delhi, Noida and Hisar in connection with fake Covid testing scam during Kumbh Mela at Haridwar. |
06/अगस्त/2021 |
98.19 किलोबाइट
|
1807 |
ED has arrested Vuppalapati Hima Bindu, MD of M/s VMCSL, under PMLA, 2002 in a Rs. 3316 Crore Bank Fraud case. |
05/अगस्त/2021 |
97.83 किलोबाइट
|
1808 |
ED has filed prosecution complaint against Madhav Das and others under PMLA, 2002 before Special Court PMLA, Patna in cases related to robbery & dacoity, attempt to murder, Criminal Conspiracy, use of Arms and Ammunition etc. |
04/अगस्त/2021 |
169.69 किलोबाइट
|
1809 |
ED has arrested Raj Singh Gehlot, Chairman of Ambience Group companies under the PMLA, 2002 on 28.07.2021. Yesterday, hon’ble Court has granted custody of seven days to ED. |
30/जुलाई/2021 |
121.05 किलोबाइट
|
1810 |
ED has provisionally attached a hotel namely “Bed and Breakfast”, worth Rs. 58.61 Crore, situated in London, owned by M/s Ibournshorne Limited, an UK based associate company of Carnoustie Group, in a money laundering case against Unitech Group. |
30/जुलाई/2021 |
453.23 किलोबाइट
|