| 1351 |
New Sub-Zonal of The Enforcement Directorate, Department of Revenue, Government of India, will start functioning at its office in Imphal (State of Manipur) w.e.f. 11th August 2021. |
10/Aug/2021 |
 583.64 KB
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| 1352 |
Enforcement Directorate has Provisionally attached immovable assets worth Rs.4 Crore of M/s. ARA Properties (ABIL group company) under PMLA, 2002. |
09/Aug/2021 |
322.16 KB
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| 1353 |
New Sub-Zonal office of The Enforcement Directorate, Department of Revenue, Government of India, will start functioning at its office in Shillong (State of Meghalaya) w.e.f. 11th August 2021. |
09/Aug/2021 |
503.57 KB
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| 1354 |
ED has provisionally attached Rs 1.44 Crore lying in 14 bank accounts under PMLA, 2002 in a cyber crime case against M/s Nimmi Enterprises and others. |
06/Aug/2021 |
97.56 KB
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| 1355 |
ED has conducted searches at the office and residential premises of Novus Path Labs, DNA Labs, Max Corporate Services, Dr. Lal Chandani Labs Pvt. Ltd; and Nalwa Laboratories Pvt. Ltd. at Dehradun, Haridwar, Delhi, Noida and Hisar in connection with fake Covid testing scam during Kumbh Mela at Haridwar. |
06/Aug/2021 |
98.19 KB
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| 1356 |
ED has arrested Vuppalapati Hima Bindu, MD of M/s VMCSL, under PMLA, 2002 in a Rs. 3316 Crore Bank Fraud case. |
05/Aug/2021 |
97.83 KB
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| 1357 |
ED has filed prosecution complaint against Madhav Das and others under PMLA, 2002 before Special Court PMLA, Patna in cases related to robbery & dacoity, attempt to murder, Criminal Conspiracy, use of Arms and Ammunition etc. |
04/Aug/2021 |
169.69 KB
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| 1358 |
ED has arrested Raj Singh Gehlot, Chairman of Ambience Group companies under the PMLA, 2002 on 28.07.2021. Yesterday, hon’ble Court has granted custody of seven days to ED. |
30/Jul/2021 |
121.05 KB
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| 1359 |
ED has provisionally attached a hotel namely “Bed and Breakfast”, worth Rs. 58.61 Crore, situated in London, owned by M/s Ibournshorne Limited, an UK based associate company of Carnoustie Group, in a money laundering case against Unitech Group. |
30/Jul/2021 |
453.23 KB
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| 1360 |
ED has provisionally attached assets (immovable and movable properties) worth Rs.4.98 Crore belonging to Vijay Akkash, Mohamed Musthafa, M D Jairam and others in Syndicate bank fraud case. |
28/Jul/2021 |
26.33 KB
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