| 1761 |
ED has provisionally attached assets worth Rs. 2 Crore under the provisions of PMLA, 2002 in the bank fraud case against M/s Adarsh Leather Products Private Limited. The attached assets are in the form of FD. |
18/Nov/2021 |
 97.13 KB
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| 1762 |
ED has filed prosecution complaint under PMLA, 2002 against Ashok Kumar Goel and Devki Nandan Garg, entry operators in Rs. 3269.42 Crore bank fraud case by M/s Shakti Bhog Foods Limited. |
18/Nov/2021 |
104.07 KB
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| 1763 |
ED has arrested Lalit Goyal, MD of M/s. IREO Group of companies under PMLA, 2002 on 16.11.2021 in a case related to cheating and siphoning of funds of Home Buyers/ Investors and Others. Hon'ble Special Court has remanded him for 7 days custody to ED. |
16/Nov/2021 |
105.59 KB
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| 1764 |
ED has carried out search operation at various business and residential premises of Ghosh Brother Group of Companies situated within the state of Assam under PMLA, 2002 and seized incriminating documents and unaccounted cash & gold jewellery worth Rs. 63 lakhs. |
16/Nov/2021 |
104.38 KB
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| 1765 |
ED introduces a mechanism for verification of the authenticity of summons issued by it. |
12/Nov/2021 |
119 KB
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| 1766 |
ED has provisionally attached assets having total book value Rs. 18.14 Crore belonging to 2 benami entities of Ajay Chandra & Sanjay Chandra. The attached properties include 1 Multiplex in Gurugram, 6 commercial properties in Gurugram & Lucknow and 24 bank accounts/ FDR. |
12/Nov/2021 |
199.37 KB
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| 1767 |
ED has provisionally attached assets worth Rs. 78,96,700 of Sant Singh under PMLA, 2002 in a forgery and cheating case by M/s Seabird International Pvt. Ltd. The attached assets are in the form of land measuring 10.99 Acres in Village – Chaurpur, Samrala, Ludhiana. With this present attachment total attachment has reached to Rs. 7.71 Crore. |
12/Nov/2021 |
303.33 KB
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| 1768 |
ED has provisionally attached assets worth Rs.68.77 Crore of Usher Agro, Vinod Chaturvedi and others under PMLA, 2002 in the case of Bank Fraud. The assets include immovable assets of Rs. 53.46 Crore and movable assets of Rs. 15.31 Crore. |
12/Nov/2021 |
202.56 KB
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| 1769 |
ED has carried out a search operation on 10.11.2021 at 7 places in West Bengal and seized 7 vehicles, which includes 2 Mahindra Bolero, 1 Honda City, 1 Toyota Innova, 1 Tata Indica, 1 Hyundai Verna and 1 Mahindra XUV having total value of approximately 1 Crore in Rose Valley Chit Fund Scam. |
12/Nov/2021 |
650.69 KB
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| 1770 |
ED has taken possession of Empress Mall in Nagpur worth Rs.483 Crore of M/s. KSL & Industries Ltd. under PMLA, 2002 in connection with the case of bank fraud by Tayal Group of companies. |
11/Nov/2021 |
105.46 KB
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