| 2111 |
ED has provisionally attached assets worth Rs. 578 Crore of M/s Wadhawan Global Capital (UK) Ltd (WGC-UK), a company owned by Kapil Wadhawan and Dheeraj Wadhawan under PMLA, 2002 in DHFL-UPPCL Fraud case. |
28/सितंबर/2021 |
 189.24 किलोबाइट
|
| 2112 |
ED has provisionally attached assets worth Rs. 19.43 Crore belonging to Madhukar G Angur, former Chancellor, M/s Alliance University, Bangalore and his associates under PMLA, 2002. |
28/सितंबर/2021 |
103.5 किलोबाइट
|
| 2113 |
ED, on 27.09.2021 has provisionally attached assets worth Rs. 3.44 Crore belonging to Chandeshwar Prasad Yadav and family members under PMLA, 2002 in a Disproportionate Asset Case. |
28/सितंबर/2021 |
198.93 किलोबाइट
|
| 2114 |
ED has conducted search operation at 6 locations of M/s Karvy Stock Broking Limited under PMLA, 2002 in a Bank Fraud Case. Subsequently freezed shares worth Rs.700 Crore of Karvy Group, held directly & indirectly by C Parthasarathy and his family. |
25/सितंबर/2021 |
211.83 किलोबाइट
|
| 2115 |
ED has arrested Ashok Kumar Goel and Devki Nandan Garg, PMLA, 2002 from Delhi on 20.09.2021 and 21.09.2021, respectively in M/s Shakti Bhog Foods Limited Cheating Case. Hon’ble Court has granted ED custody till 29.09.2021. |
24/सितंबर/2021 |
184.92 किलोबाइट
|
| 2116 |
ED has taken possession of 11 immovable properties worth Rs. 1.01 Crore belonging to M/s DJN Jewellers Pvt. Ltd. under PMLA, 2002 in a Chit Fund Scam Case. |
23/सितंबर/2021 |
20.91 किलोबाइट
|
| 2117 |
ED has arrested Vinod Chaturvedi, Managing Director of M/s Usher Agro Limited and other group companies under PMLA, 2002 on 17.09.2021 in a case related to cheating and siphoning of bank loan and Hon’ble Judge, has remanded the accused for five days ED custody on 18.09.2021. |
20/सितंबर/2021 |
350.98 किलोबाइट
|
| 2118 |
ED has provisionally attached assets worth Rs. 68 Lakh of Dadan Singh & his family members under the provisions of PMLA, 2002. Attached asserts comprises of 7 piece of land parcels and 7 luxury vehicles. |
18/सितंबर/2021 |
34.58 किलोबाइट
|
| 2119 |
ED has attached assets worth Rs. 31.16 Crore of M/s Popular Finance group, Kerala and its promoters under Prevention of Money Laundering Act, 2002 in a cheating case. |
17/सितंबर/2021 |
192.73 किलोबाइट
|
| 2120 |
ED has conducted search operation at the office and residential premises of M/s. Paul Merchants Ltd. and others at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi under FEMA, 1999. During the search currency worth Rs. 3.88 Crore and bullion worth Rs. 24.2 Lakh have been seized. |
16/सितंबर/2021 |
97.79 किलोबाइट
|
