| 1021 |
ED has provisionally attached 23 immovable properties worth Rs 26.60 Crore approx. belonging to Anil Shivajirao Bhosale, Suryaji Pandurang Jadhav and Mrs Nusrat Shanur Mujawar and equity holdings of Anil Shivajirao Bhosale in the case of Bank fraud. |
10/Feb/2023 |
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| 1022 |
ED has conducted search on 08.02.23 at the office of Vikram Sakaria of Gajraj Group, Kolkata resulting in seizure of Rs. 1.4 Crore cash and also incriminating media. |
09/Feb/2023 |
775.06 KB
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| 1023 |
ED has provisionally attached assets worth Rs.13.87 Crore in the form of two immovable properties and five vehicles belonging to M/s Apkon Crushers and its partners under PMLA in a bank fraud case. |
07/Feb/2023 |
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| 1024 |
ED has carried out search operations on 03.02.2023 in a NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh @Laddi, Gajjan Singh, Makhan Singh, other members of their family and some associates were searched under the provisions of PMLA, 2002. Searches led to recovery of 2.2 Kg heroin and 13.980 Kg Narcotics Contraband material. |
04/Feb/2023 |
195.18 KB
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| 1025 |
ED has provisionally attached movable assets worth Rs 3.30 Crore and immovable assets with market value of over Rs 3 Crore in its ongoing investigation into the matter of Saradha Group of Companies under the Prevention of Money Laundering Act, 2002 in the form of balance in the bank accounts, buildings and plot in Assam and West Bengal. |
03/Feb/2023 |
219.28 KB
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| 1026 |
ED has provisionally attached movable and immovable assets belongs to Suresh Kumar Banthia and Jitesh Kumar Banthia to the tune of Rs. 9,12,58,507/- in the form of Bank account balances, 02 Residential Flats at Kolkata and land situated at “different places of South 24-Parganas and Howrah District” under the PMLA, 2002, total value of assets seized/freezed/attached is Rs. 10.74 Crore in this case. |
03/Feb/2023 |
227.26 KB
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| 1027 |
ED has provisionally attached immovable and movable assets worth Rs. 21.19 Crore, under PMLA which includes bank balances worth Rs. 9.37 Crore and immovable assets worth Rs.11.82 Crore of M/s. ARSS Damoh-Hirapur Tolls Pvt. Ltd. (M/s. ARSSDHTPL), M/s. ARSS Infrastructure Projects Ltd. (M/s. ARSSIPL), M/s. Anil Contractors Pvt. Ltd. (M/s. ACPL) and their directors in a bank fraud case |
02/Feb/2023 |
193.85 KB
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| 1028 |
ED has provisionally attached 51 immovable properties worth Rs 17.48 Crore approx. which are beneficially owned by Ms Saumya Chaurasia, Deputy Secretary to CM of Chhattisgarh and others in the illegal Coal levy extortion scam. In total, ED has attached assets to the tune of Rs 170 Crore approx. |
30/Jan/2023 |
266.43 KB
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| 1029 |
ED has conducted search operation on 27.01.2023 at 10 places at the residences and offices premises of Amar Mulchandani, ex-Chairman of Seva Vikas Co-operative Bank in Pune and Pimpri-Chinchwad in an ongoing investigation under PMLA 2002 relating to the Bank fraud, and has recovered/ seized gold & diamond jewellery worth Rs 2.72 Crore, cash of approx Rs 41 Lacs, 4 high end cars, digital devices and various incriminating documents etc. during the searches. |
30/Jan/2023 |
238.47 KB
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| 1030 |
ED has provisionally attached immovable properties in Prakasam Distt.(AP) worth of Rs. 24.13 Lakh including residential properties worth of Rs. 8.1 lakh owned by M Hari Babu, Proprietor of M/s Bhavani Diamond Tools in the case of ‘undervaluation and subsequent short payment of Custom duties |
28/Jan/2023 |
327.24 KB
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