| 1801 |
ED has provisionally attached 210 immovable properties worth Rs. 110 Crore belonging to M/s. Maithri Plantation & Horticulture Pvt. Ltd. (M/s. MPHPL) and others under PMLA, 2002 in a Ponzi scam case. |
07/Jun/2022 |
 194.68 KB
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| 1802 |
ED has conducted a search operation under PMLA, 2002 at premises of M/s. Gupta Builders and Promoters Pvt. Ltd. and others at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi. Various incriminating documents, un-accounted cash to the tune of Rs. 85 Lakh, one Audi Q7 car have been seized during the search. |
07/Jun/2022 |
192.59 KB
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| 1803 |
ED has attached movable and immovable assets in Goa, Delhi and Faridabad in the form of villas, flat, Office Space, FDs etc. to the tune of Rs. 24.39 Crore belonging to M/s Sanskar Group and others under PMLA, 2002 in a cheating & bank fraud case. |
06/Jun/2022 |
290.03 KB
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| 1804 |
ED has provisionally attached three immovable assets located in Delhi, Gurugram & Himachal Pradesh valued at Rs. 20.96 Crore belonging to Udai Shanker Awasthi, Managing Director of IFFCO, in its ongoing investigations against Directors of IFFCO & Indian Potash Limited and others. |
03/Jun/2022 |
296.01 KB
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| 1805 |
ED has provisionally attached bank accounts of Popular Front of India and Rehab India Foundation having collective balance of Rs. 68,62,081 under PMLA, 2002. |
01/Jun/2022 |
295.94 KB
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| 1806 |
ED has conducted searches under PMLA, 2002 at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under PMLA, 2002 in connection with misappropriation of bank funds of Rs. 9.5 Crore. |
01/Jun/2022 |
190.55 KB
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| 1807 |
ED has provisionally attached assets worth Rs.1.91 Crore of Sanjeev Kumar, Puja Shrivastav and others under PMLA, 2002 in a fake degree certificate case of “Techno Global University, Shillong |
01/Jun/2022 |
287.31 KB
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| 1808 |
ED has arrested Gurupada Maji in the case related to illegal coal mining under PMLA, 2002 on 26/5/2022. He has been produced before Honorable Rouse avenue court (Delhi). The honorable court has granted 7 days ED custody. |
30/May/2022 |
298.88 KB
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| 1809 |
ED has issued Provisional Attachment Order on 22.02.2022 for attachment of immovable properties of M/s Nipko Engineering Services Pvt. Ltd. amounting to Rs.62.70 Crore in a Bank fraud case. |
27/May/2022 |
125.04 KB
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| 1810 |
ED has arrested Ashok Kumar Mittal, Director of M/s. Mahesh Timber Private Limited, Karnal, Haryana under PMLA, 2002 in a bank fraud case. |
25/May/2022 |
193.23 KB
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