| 1301 |
ED has provisionally attached assets worth Rs. 2.42 Crore belonging to Naresh Kumar Sheokand, erstwhile District Revenue Officer (DRO) of Panchkula, Haryana and Shamshad, middleman under PMLA, 2002 in a cheating case. |
30/Mar/2022 |
 201.44 KB
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| 1302 |
ED has provisionally attached movable and immovable properties having present market value of more than Rs. 7.54 Crore belonging to R. Selvaraj and his family members under PMLA, 2002 in Red Sanders Smuggling case. |
29/Mar/2022 |
66.34 KB
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| 1303 |
ED has arrested Abdul Gafoor in connection with investigation in a money laundering case against Nishad and others in fake crypto Morris Coin Case. |
29/Mar/2022 |
298.26 KB
|
| 1304 |
ED has conducted search operations across the Union Territory of J&K in the Arms License case under PMLA, 2002 against serving/ retired bureaucrats, officials and arms & ammunition dealers. |
28/Mar/2022 |
197.85 KB
|
| 1305 |
ED has provisionally attached assets worth Rs. 1.56 Crore belonging to Baljit Singh, Baljeet Kaur and Varinder Singh under PMLA, 2002 in a case of fraudulent disbursement of enhanced compensation against acquisition of land by Land Acquisition Office (LAO), Panchkula, Haryana. |
28/Mar/2022 |
297 KB
|
| 1306 |
ED has provisionally attached assets worth Rs. 90.31 Crore belonging to M/s. Educomp Professional Education Ltd, one of the group companies of Gurugram based Educomp Group under PMLA, 2002. |
28/Mar/2022 |
294.43 KB
|
| 1307 |
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
|
| 1308 |
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
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| 1309 |
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
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| 1310 |
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
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