| 1401 |
ED attaches 8 immovable assets situated at Mumbai, Panvel, Pune, Raigad and Ratnagiri in Maharashtra belong to Kunal Gandhi partner of M/s Magnum Steels Mumbai & his family worth Rs. 6.69 Crore under PMLA in bank loan cheating case. |
31/Mar/2023 |
 33.55 KB
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| 1402 |
ED has provisionally attached assets worth Rs. 14.94 Crore (approx.) under the PMLA, 2002 in connection with a case registered against “Ranjit Gogoi, the then Director of Information and Public Relation, Assam”, for alleged misappropriation of money of Government of Assam. |
31/Mar/2023 |
114.1 KB
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| 1403 |
ED has provisionally attached the immovable properties of Rs. 7.89 Crore (approx.) in the form of land situated at Amritsar, Punjab and movable properties of Rs. 2.40 Crore (account balance) in the case of NH-74 Scam under the provisions of PMLA. |
31/Mar/2023 |
105.23 KB
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| 1404 |
ED has provisionally attached 30 immovable properties worth Rs.54.18 Crore. situated in Bellari, Koppal and hospet Distt. of Karnataka, owned by K. Mahesh & others in a case related to illegal mining under the provisions of PMLA. |
31/Mar/2023 |
44.12 KB
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| 1405 |
ED Bengaluru has provisionally attached two immovable properties located at Bangalore and Mysore worth Rs. 1.10 Crore, in connection with the corruption case against T N Chikkarayappa, Ex-MD, Cauvery Irrigation Corporation Limited, Bengaluru City. |
31/Mar/2023 |
103.48 KB
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| 1406 |
ED has filed a Prosecution Complaint on 16.03.2023, before the Hon’ble Special Court (PMLA), Bengaluru, under the PMLA, 2002 against Mohamed Asadulla and others, and his company Al-Ameen Housing Development Company Ltd., in the case of bank fraud. Hon’ble Special Court (PMLA) has taken cognizance. |
31/Mar/2023 |
150.1 KB
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| 1407 |
ED has provisionally attached 403 immovable properties having value Rs.83.96 Crore of M/s Kalptaru Buildtech Corporation Limited, its group entities and Directors under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). |
31/Mar/2023 |
44.01 KB
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| 1408 |
ED has provisionally attached 3 immovable properties and 1 movable property located at Karnal, Haryana worth Rs. 3.54 Crore belonging to Ashok Kumar Mittal, Director of M/s. Mahesh Timber Pvt. Ltd. under the Prevention of Money-laundering Act (PMLA), 2002. |
29/Mar/2023 |
201.52 KB
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| 1409 |
Directorate of Enforcement (ED) has provisionally attached 139 movable & immovable properties presently valued at Rs. 150 Crore (approx.) belonging to Rose Valley Group of Companies and their Directors, under the Prevention of Money Laundering Act, 2002. |
29/Mar/2023 |
193.9 KB
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| 1410 |
ED has carried out search operations at 7 locations (4 in Hyderabad and 3 in Bengaluru) on 24.03.2023 in connection with a money laundering case against M/s Vihaan Direct Selling (I) Private Limited, a sub franchisee company of M/s Qnet Ltd. During the searches various incriminating documents and digital devices, and an amount of more than Rs. 137 Crore has been freezed in more than 50 bank accounts. |
29/Mar/2023 |
429.77 KB
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