| 1631 |
ED has arrested Gyan Prakash Sarawgi, Director of M/s Sarawgi Builders & Promoters Pvt. Ltd. on 29.03.2022 under PMLA, 2002 in a bank fraud case. Court has granted 7 days ED custody of the accused. |
31/Mar/2022 |
 290.97 KB
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| 1632 |
ED has provisionally attached assets worth Rs. 243.93 Crore belonging to Mohamed Asadulla, A. Shafiulla and their relatives under PMLA, 2002 in a Bank fraud case of Amanath Co-operative Bank Ltd, Bengaluru. |
31/Mar/2022 |
291.59 KB
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| 1633 |
ED has seized immovable property in the form of a residential house situated in Attavara, Mangaluru, valued at Rs. 8.3 Crore held by Iqbal Ahmed under Section 37A of Foreign Exchange Management Act (FEMA), 1999. |
31/Mar/2022 |
191.55 KB
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| 1634 |
ED has provisionally attached immovable properties worth Rs. 31.15 Crore belonging to M/s. Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia under PMLA, 2002 in a cheating case. |
30/Mar/2022 |
198.37 KB
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| 1635 |
ED has provisionally attached assets worth Rs. 2.42 Crore belonging to Naresh Kumar Sheokand, erstwhile District Revenue Officer (DRO) of Panchkula, Haryana and Shamshad, middleman under PMLA, 2002 in a cheating case. |
30/Mar/2022 |
201.44 KB
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| 1636 |
ED has provisionally attached movable and immovable properties having present market value of more than Rs. 7.54 Crore belonging to R. Selvaraj and his family members under PMLA, 2002 in Red Sanders Smuggling case. |
29/Mar/2022 |
66.34 KB
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| 1637 |
ED has arrested Abdul Gafoor in connection with investigation in a money laundering case against Nishad and others in fake crypto Morris Coin Case. |
29/Mar/2022 |
298.26 KB
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| 1638 |
ED has conducted search operations across the Union Territory of J&K in the Arms License case under PMLA, 2002 against serving/ retired bureaucrats, officials and arms & ammunition dealers. |
28/Mar/2022 |
197.85 KB
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| 1639 |
ED has provisionally attached assets worth Rs. 1.56 Crore belonging to Baljit Singh, Baljeet Kaur and Varinder Singh under PMLA, 2002 in a case of fraudulent disbursement of enhanced compensation against acquisition of land by Land Acquisition Office (LAO), Panchkula, Haryana. |
28/Mar/2022 |
297 KB
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| 1640 |
ED has provisionally attached assets worth Rs. 90.31 Crore belonging to M/s. Educomp Professional Education Ltd, one of the group companies of Gurugram based Educomp Group under PMLA, 2002. |
28/Mar/2022 |
294.43 KB
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