| 1921 |
ED has attached movable & immovable properties worth Rs. 8.79 Crore under PMLA in Sandesara Group case. |
02/Jul/2021 |
 97.75 KB
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| 1922 |
Directorate of Enforcement has arrested Gopal Amarlal Thakur, Director of M/s Monarch Universal Group in a case of Money laundering. |
02/Jul/2021 |
124.38 KB
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| 1923 |
Purvi Modi (sister of Nirav Modi) remitted an amount of USD 2316889.03 from the UK Bank account to the bank account of Government of India, Directorate of Enforcement. |
01/Jul/2021 |
215.94 KB
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| 1924 |
ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara, Maharashtra under PMLA in a case related to Maharashtra State Co-operative Bank. |
01/Jul/2021 |
169.78 KB
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| 1925 |
ED has provisionally attached assets worth Rs. 4.10 Crore under PMLA in a corruption case against Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL) and others. |
30/Jun/2021 |
105.16 KB
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| 1926 |
ED has attached immovable properties worth more than Rs.185 Crore of M/s Frost International Ltd. & Its Promoter/Director and its group companies. |
30/Jun/2021 |
103.63 KB
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| 1927 |
ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand. |
29/Jun/2021 |
97.65 KB
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| 1928 |
ED has provisionally attached immovable assets worth Rs.6 Crore jointly owned by M/s West End Pigments & Chemicals Pvt Ltd and M/s Deshpran Properties Ltd. |
26/Jun/2021 |
235.71 KB
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| 1929 |
ED has provisionally attached immovable and movable assets worth Rs.365.94 Crore of Adarsh Group of Companies and others. |
25/Jun/2021 |
108.48 KB
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| 1930 |
Enforcement Directorate(ED) has arrested Ajay Chandrashekar Baheti in Ration / PDS Scam under PMLA, 2002. |
25/Jun/2021 |
98.36 KB
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