| 2431 |
ED has arrested Alok Kumar Agarwal, a Delhi based CA in the ongoing investigations under PMLA, 2002 against U.S. Awasthi & Others in a cheating case. |
13/जुलाई/2021 |
 197.11 किलोबाइट
|
| 2432 |
ED has provisionally attached 3 land parcels worth Rs 106.08 Crore of Unitech Group, situated in Gurugram under PMLA. |
07/जुलाई/2021 |
174.36 किलोबाइट
|
| 2433 |
Enforcement Directorate arrested Girish Chaudhri in a money laundering case. |
07/जुलाई/2021 |
234.66 किलोबाइट
|
| 2434 |
ED attaches twelve movable and immovable properties in the case of Mohd Aslam Khan, an employee of Indore Municipal Corporation. |
06/जुलाई/2021 |
100.14 किलोबाइट
|
| 2435 |
ED has arrested Kewal Krishan Kumar, CMD of M/s Shakti Bhog Foods Limited under PMLA in a case of criminal conspiracy, cheating and criminal misconduct. |
05/जुलाई/2021 |
195.61 किलोबाइट
|
| 2436 |
Directorate of Enforcement has arrested Rajeev Sharma, journalist under PMLA on the charges of supplying confidential and sensitive information to Chinese Intelligence officers, in exchange for remuneration. |
03/जुलाई/2021 |
319.65 किलोबाइट
|
| 2437 |
ED has conducted search at 6 premises located in Delhi and UP in a forced religious conversion. |
03/जुलाई/2021 |
111.71 किलोबाइट
|
| 2438 |
ED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand. |
02/जुलाई/2021 |
46.13 किलोबाइट
|
| 2439 |
ED has attached movable & immovable properties worth Rs. 8.79 Crore under PMLA in Sandesara Group case. |
02/जुलाई/2021 |
97.75 किलोबाइट
|
| 2440 |
Directorate of Enforcement has arrested Gopal Amarlal Thakur, Director of M/s Monarch Universal Group in a case of Money laundering. |
02/जुलाई/2021 |
124.38 किलोबाइट
|
