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Press Release

Sr.No Description Date of release Download/Detail
1291 ED has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under PMLA, 2002 in the case related to Cattle Smuggling. 01/Apr/2022 193.2 KB
1292 ED has issued a Show Cause Notice to Transcorp International Limited and its promoter director Dr. Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma for contravention of provisions of FEMA, 1999 to the tune of Rs. 7272 Crore. 01/Apr/2022 194.11 KB
1293 ED has provisionally attached assets worth Rs. 4.42 Crore belonging to KC Educational and Social Welfare Society, Una, Himachal Pradesh under PMLA, 2002 in Post Matric Scholarship Scam, Himachal Pradesh. 01/Apr/2022 200.91 KB
1294 Enforcement Directorate (ED) has provisionally attached movable properties in the form of cash to the tune of Rs. 3.29 Crore under PMLA, 2002 in the matter of recruitment scam in Haryana Public Service Commission (HPSC). 31/Mar/2022 261.84 KB
1295 ED has provisionally attached an immovable property worth Rs 2.37 Crore belonging to wife of Karan Thakur under PMLA, 2002 in a bank fraud case. 31/Mar/2022 330.96 KB
1296 ED has seized assets worth Rs. 216.40 Crore of a Chennai based company Southern Agrifurane Industries Pvt Ltd [SAIPL] and its promoter/director MGM Maran (former chairman of Tamilnad Mercantile Bank Limited) and MGM Anand, under FEMA, 1999. 31/Mar/2022 292.02 KB
1297 ED has arrested Gyan Prakash Sarawgi, Director of M/s Sarawgi Builders & Promoters Pvt. Ltd. on 29.03.2022 under PMLA, 2002 in a bank fraud case. Court has granted 7 days ED custody of the accused. 31/Mar/2022 290.97 KB
1298 ED has provisionally attached assets worth Rs. 243.93 Crore belonging to Mohamed Asadulla, A. Shafiulla and their relatives under PMLA, 2002 in a Bank fraud case of Amanath Co-operative Bank Ltd, Bengaluru. 31/Mar/2022 291.59 KB
1299 ED has seized immovable property in the form of a residential house situated in Attavara, Mangaluru, valued at Rs. 8.3 Crore held by Iqbal Ahmed under Section 37A of Foreign Exchange Management Act (FEMA), 1999. 31/Mar/2022 191.55 KB
1300 ED has provisionally attached immovable properties worth Rs. 31.15 Crore belonging to M/s. Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia under PMLA, 2002 in a cheating case. 30/Mar/2022 198.37 KB