| 1201 |
ED has provisionally attached movable and 290 immovable properties worth Rs 63.05 Crore belonging to M/s G S Oils Limited and its associate companies under PMLA, 2002 in Bank Fraud case. |
28/Mar/2022 |
 197.42 KB
|
| 1202 |
ED has provisionally attached immovable properties worth Rs. 7.52 Crore belonging to Ashok Kumar Mittal, Director of M/s. Mahesh Timber Pvt. Ltd. under PMLA, 2002 in a cheating case. |
25/Mar/2022 |
201.66 KB
|
| 1203 |
ED attaches assets worth Rs. 11.35 Crore under PMLA in NSEL Scam. The attached assets are in the form of 02 flats and a parcel of land in Thane, Maharashtra held by Pratap Sarnaik. The value of total attached assets in this case stands at Rs. 3254.02 Crore. |
25/Mar/2022 |
300.63 KB
|
| 1204 |
ED has arrested absconding accused Gudem Madhav Reddy on the basis of a Non-bailable Warrant (NBW) issued by the Hon’ble PMLA Special Court Hyderabad in the ongoing trial in SC No 342/2018 based on the prosecution complaint filed by the ED. |
23/Mar/2022 |
287.62 KB
|
| 1205 |
ED has provisionally attached assets worth Rs. 1.58 Crore belonging to Sanjay Kumar Singh, the then Executive Engineer, PHED, Samastipur, Govt. of Bihar and his family members under PMLA, 2002 in a Disproportionate Asset Case. |
23/Mar/2022 |
200.97 KB
|
| 1206 |
ED attaches properties worth Rs. 6.45 Crore in the demonetization fraud case by the Pushpak Group of companies. |
22/Mar/2022 |
271.42 KB
|
| 1207 |
ED, provisionally attached 5 immovable properties, 5 bank accounts and shares having total value of Rs 20.77 Crore under PMLA, 2002 in Sandesara Group case. Total attachment now is Rs. 14,543 Crore. |
21/Mar/2022 |
197.97 KB
|
| 1208 |
ED has provisionally attached movable properties (cash amounting to Rs. 2.19 Crore) belonging to Inderpal Mahajan and others under PMLA, 2002. |
17/Mar/2022 |
343.87 KB
|
| 1209 |
ED has provisionally attached movable and immovable assets worth Rs. 2.30 Crore under PMLA, 2002 in a forgery/ fraud case involving cheating the Institute of Engineers (India). |
16/Mar/2022 |
194.27 KB
|
| 1210 |
ED has conducted search operations at 9 locations in Raipur, Patan and Dalli Rajhara at the premises of Subhash Sharma, his family members and others in connection with a money laundering case against Subhash Sharma and others. |
16/Mar/2022 |
193.06 KB
|
