| 1261 |
ED has provisionally attached immovable assets worth Rs. 3.75 Crore belonging to Mr. Saeed khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan (section 8 company). |
25/Nov/2021 |
 183.66 KB
|
| 1262 |
ED has carried out search operation at the business premises of M/s. IREO Pvt. Ltd; M/s. IDM Reality Pvt. Ltd; M/s. Madeira Conbuild Pvt. Ltd; M/s. Global Estate and Others and residential premises of their directors and associates at Gurugram and Delhi ; and seized incrementing documents, digital devices and currency worth Rs. 14 lakh. |
23/Nov/2021 |
105.41 KB
|
| 1263 |
ED has provisionally attached assets worth Rs. 42.36 Crore belonging to the directors of M/s Shree Mahalaxmi Corporation Pvt. Ltd, a Kolkata based company, under PMLA, 2002 in a Bank Fraud Case. |
22/Nov/2021 |
197.74 KB
|
| 1264 |
ED has provisionally attached assets worth Rs. 1.13 Crore belonging to Kondapalli Satyanarayana Rao, a retired EPFO official, and his family members, under PMLA, 2002, in a case of fraudulent diversion of PPF. |
22/Nov/2021 |
136.24 KB
|
| 1265 |
ED has arrested Aashish Jhunjhunwala, Director/Promoter of M/s Ramsarup Industries Limited, Kolkata under PMLA, 2002 in Rs. 184.43 Crore Bank Fraud Case. On the day of arrest, ED carried out a search operation at 5 locations in Kolkata and seized incriminating documents. |
22/Nov/2021 |
185.61 KB
|
| 1266 |
ED has arrested Debabrata Haldar on 17.11.2021 in the case of Sudhangshu Kumar Halder & Others, related to loss of Rs. 173.50 Crore to NSIC.A day before the arrest, ED carried out a search operation, wherein assets worth 4.63 Crore were seized/frozen. |
18/Nov/2021 |
185.65 KB
|
| 1267 |
ED has provisionally attached assets worth Rs. 2 Crore under the provisions of PMLA, 2002 in the bank fraud case against M/s Adarsh Leather Products Private Limited. The attached assets are in the form of FD. |
18/Nov/2021 |
97.13 KB
|
| 1268 |
ED has filed prosecution complaint under PMLA, 2002 against Ashok Kumar Goel and Devki Nandan Garg, entry operators in Rs. 3269.42 Crore bank fraud case by M/s Shakti Bhog Foods Limited. |
18/Nov/2021 |
104.07 KB
|
| 1269 |
ED has arrested Lalit Goyal, MD of M/s. IREO Group of companies under PMLA, 2002 on 16.11.2021 in a case related to cheating and siphoning of funds of Home Buyers/ Investors and Others. Hon'ble Special Court has remanded him for 7 days custody to ED. |
16/Nov/2021 |
105.59 KB
|
| 1270 |
ED has carried out search operation at various business and residential premises of Ghosh Brother Group of Companies situated within the state of Assam under PMLA, 2002 and seized incriminating documents and unaccounted cash & gold jewellery worth Rs. 63 lakhs. |
16/Nov/2021 |
104.38 KB
|
