| 71 |
ED, Ranchi Zonal Office has provisionally attached immovable property consisting of a two-story house along with land appurtenant thereto, valued at Rs. 1.42 Crore, belonging to Smt. Ramapati Devi, wife of Aditya Narayan Singh, under the PMLA, 2002 on 25.03.2025, in connection with the ongoing investigation in the matter of Pramod Kumar Singh and others. |
27/मार्च/2025 |
 149.01 किलोबाइट
|
| 72 |
ED, Ahmedabad Zonal Office has provisionally attached immovable property valued at Rs. 34 Lakh on 25.03.2025 under the provisions of PMLA, 2002 in the case of M/s. Lompire and others. |
26/मार्च/2025 |
200.7 किलोबाइट
|
| 73 |
ED, Gurugram Zonal Office has provisionally attached movable and immovable properties valuing Rs. 557.49 Crore on 26.03.2025 under the provisions of PMLA, 2002 in the case M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL limited, M/s Metalyst Forging Limited and M/s Castex Technologies Limited, Arvind Dham, promoter Amtek Group and others. The attachment follows the Provisional Attachment of Rs. 5115.31 Crore dated 05.09.2024 issued by ED that has been confirmed by the PMLA Adjudicating Authority. |
26/मार्च/2025 |
114.25 किलोबाइट
|
| 74 |
ED, Ahmadabad Zonal Office has provisionally attached immovable properties of Rs. 1.05 Crore at book value (present market value is approx. Rs. 2.5 Crore) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Anil Kumar Yadav, the then Controller of Explosive, Petroleum and Explosive Safety Organization (PESO), Vadodara, Gujarat. |
26/मार्च/2025 |
16.81 किलोबाइट
|
| 75 |
ED, Ahmadabad Zonal Office has provisionally attached immovable properties having Book Value of Rs. 2 Crore (present market value is Rs. 4 Crore approx.) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to Bank Fraud case against Dhananjay V Parikh Proprietor of Raymark Remedies and others. |
26/मार्च/2025 |
13.92 किलोबाइट
|
| 76 |
ED, Lucknow has provisionally attached an immovable property worth Rs. 27.91 Lakh in the form of land parcel situated at Singhpur Kachhar, Kanpur, Uttar Pradesh, held in the name of Dinesh Arora, Managing Partner of M/s Krishna Containers on 26/03/2025 under the provisions of the PMLA, 2002 in the case of Krishna Containers Bank Fraud Case. |
26/मार्च/2025 |
14.08 किलोबाइट
|
| 77 |
ED, Indore has provisionally attached immovable properties amounting to Rs. 95 Lakh (approx.) on 25/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Ashok Sharma, the then Deputy Director, Urban Administration Development Department, Indore & Ujjain. |
26/मार्च/2025 |
395.93 किलोबाइट
|
| 78 |
ED, Bhopal has provisionally attached movable and immovable assets worth Rs. 92.07 Crore on 25.03.2025 representing Proceeds of Crime (POC) derived and obtained by Saurabh Sharma (the then Constable in Transport Department, Madhya Pradesh Government) in his own name or in the name of his relatives / associates and also in the name of firms / companies /firms/society etc owned or controlled by them under the provisions of PMLA, 2002 in relation to the case of amassment of disproportionate assets to the known sources of his income. Till now, total attachment/seizure in the matter by ED is of Rs. 100.36 Crore.(1) |
26/मार्च/2025 |
108.05 किलोबाइट
|
| 79 |
ED, Jalandhar has provisionally attached immovable properties worth Rs. 12.31 Crore on 24.03.2025 belonging to Varinder Pal Singh (Ex-Naib Tehsildar), Iqbal Singh (then Patwari) and private property dealers involved in the illicit allotment of excess shares of ‘shamlat land’ of village Seonk to ineligible villagers and its subsequent sale. |
25/मार्च/2025 |
127.01 किलोबाइट
|
| 80 |
ED, Mumbai Zonal Office has provisionally attached immovable and movable assets in the form of 10 immovable properties situated in Mumbai and Kolkata, and movable properties in the form of FDRs, shares, Mutual Funds, investment in Alternative Funds belonging to various persons valued at Rs. 36.21 Crore (approx.) on 21.03.2025 in the case of Amber Dalal & others under the provisions of PMLA, 2002. |
25/मार्च/2025 |
194.79 किलोबाइट
|
