| 1291 |
ED on 28.11.2021 arrested Sanjay Agarwal under PMLA, 2002 in a gold smuggling case. The Hon’ble Special Court (PMLA), Calcutta has remanded him to the ED custody for 7 days. |
29/Nov/2021 |
 188.7 KB
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| 1292 |
ED has conducted searches at multiple locations in Punjab at the residential / business premises of Surinder Pal Singh @ Pehalwan Chief Engineer and his associates in a corruption case. 05 lockers; and FDRs totaling to Rs 6.70 Crore have also been frozen by ED. |
26/Nov/2021 |
105.38 KB
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| 1293 |
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
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| 1294 |
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
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| 1295 |
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
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| 1296 |
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
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| 1297 |
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
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| 1298 |
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
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| 1299 |
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
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| 1300 |
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
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