| 1991 |
ED has arrested 4 Directors/Key Managerial Persons of Disc Assets Group, N. Umashankar @ N.M.Umasangarr, N. Arun kumar @ N. Arun, V. Janarthanan and A. Saravana Kumar, in relation to Money Laundering case for defrauding public to the tune of over Rs 1100 Crore in ‘Collective Investment Scheme’. |
07/Mar/2022 |
 442.53 KB
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| 1992 |
ED has arrested H N Aravind and Bindu Aravind on the basis of NBW dated 08-02-2022 issued by Hon’ble XLVII Additional City Civil and Sessions, Judge in Spl CC 78/2011, Bengaluru for non-appearance of the accused, persons, wherein the matter is listed for framing of charges. |
04/Mar/2022 |
324.04 KB
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| 1993 |
ED has arrested Ahmed A. R. Buhari, Promoter of Coastal Energy Private Limited, Chennai, under PMLA, 2002 in a money laundering case of Rs. 564.48 Crore generated by over valuation of coal prices whereby the PSUs paid higher price for the purchase of coal. |
04/Mar/2022 |
199.78 KB
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| 1994 |
ED has filed a Prosecution Complaint against Pushpesh Kumar Baid & Ors under PMLA, 2002 in a Rs. 182.78 Crore Bank Loan cheating case. Court has taken cognizance in the matter. |
03/Mar/2022 |
291.02 KB
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| 1995 |
ED has provisionally attached assets worth Rs. 7.47 Crore including cash of Rs. 4.02 Crore and 6.636 kgs of fine gold valued at Rs. 3.45 Crore approximately belonging to Rakesh Kumar Garg, Chief Engineer and others under PMLA, 2002 in a corruption case. |
03/Mar/2022 |
200.74 KB
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| 1996 |
ED has seized assets worth Rs. 4.79 Crore including cash amount of Rs 2.04 Crore and immovable properties worth Rs. 2.75 Crore belonging to Sumit Agarwal and Sachin Agarwal under FEMA, 1999. |
03/Mar/2022 |
199.69 KB
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| 1997 |
ED has filed a Prosecution Complaint against Md Fayaz & Ors under PMLA, 2002 in a drug smuggling case. Court has taken cognizance in the matter. |
03/Mar/2022 |
290.26 KB
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| 1998 |
ED has provisionally attached immovable properties in the form of residential property worth Rs 7.25 Crore under PMLA, 2002 belonging to Ahsan Ahmad Mirza and others. |
03/Mar/2022 |
301.62 KB
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| 1999 |
ED has provisionally attached four immovable properties worth Rs. 2.36 Crore belonging to Dhara Prasad, Assistant Manager of Bharat Electronics Limited under PMLA, 2002 in a case of misappropriation of funds by some public servants in connivance with private persons. |
03/Mar/2022 |
199.32 KB
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| 2000 |
ED attaches assets worth Rs. 13.41 Crore in illegal auction of Ram Ganesh Gadkari SSK by MSCB causing loss to the bank. Attach assets include 90 acre land of the said SSK and 4.6 acre non agricultural land in Ahmednagar. |
28/Feb/2022 |
206.31 KB
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