| 2031 |
ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021. |
14/Aug/2021 |
 293.69 KB
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| 2032 |
ED has arrested Thomas Daniel and Rinu Mariam Thomas, Directors of Popular Finance Group, Kerala under PMLA, 2002 in a cheating case on 09.08.2021. |
14/Aug/2021 |
287.35 KB
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| 2033 |
ED has provisionally attached assets worth Rs. 134.38 Crore of M/s. Aatash Norcontrol Ltd. (M/s. ANL) under PMLA, 2002 in Gujarat Maritime Board scam. |
14/Aug/2021 |
127.95 KB
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| 2034 |
ED has filed Prosecution Complaint against Vivekanand Shankar Patil (Ex-MLA) and Karnala Nagari Sahakari Bank Ltd, Panvel in a Bank fraud case. |
12/Aug/2021 |
97.54 KB
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| 2035 |
ED has conducted search operation at various premises of Villayutham, alleged kingpin of sea cucumber smuggling in Rameshwaram, Tamil Nadu on 09.08.2021. |
12/Aug/2021 |
125.55 KB
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| 2036 |
Enforcement Directorate has arrested Pranav Kumar Ghosh on 06.08.2021 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL). The Hon’ble Special PMLA Court has granted five days custody to ED. |
12/Aug/2021 |
187.66 KB
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| 2037 |
The Special (PMLA) Court, Mohali has allowed the confiscation of assets worth around Rs 10. Crore in Bhola Drug case on the request of Enforcement Directorate. |
11/Aug/2021 |
98.28 KB
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| 2038 |
New Sub-Zonal of The Enforcement Directorate, Department of Revenue, Government of India, will start functioning at its office in Imphal (State of Manipur) w.e.f. 11th August 2021. |
10/Aug/2021 |
583.64 KB
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| 2039 |
Enforcement Directorate has Provisionally attached immovable assets worth Rs.4 Crore of M/s. ARA Properties (ABIL group company) under PMLA, 2002. |
09/Aug/2021 |
322.16 KB
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| 2040 |
New Sub-Zonal office of The Enforcement Directorate, Department of Revenue, Government of India, will start functioning at its office in Shillong (State of Meghalaya) w.e.f. 11th August 2021. |
09/Aug/2021 |
503.57 KB
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