| 1371 |
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
|
| 1372 |
ED has attached movable assets worth Rs. 7.47 Crore of M/s Shri Lal Mahal Limited under PMLA in the case of Smuggling/diversion of 586 kgs of duty free gold in the domestic market. |
26/Jul/2021 |
183.91 KB
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| 1373 |
ED has arrested Shivlal Pabbi, a Dutch national in a money laundering case. |
17/Jul/2021 |
258.12 KB
|
| 1374 |
In case of Viajy Mallya, Nirav Modi & Mehul Choksi, SBI led consortium has further realized Rs. 792.11 Crore by sale of shares handed over to them by ED . |
16/Jul/2021 |
104.54 KB
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| 1375 |
ED has attached immovable assets worth Rs. 4.20 Crore belonging to Anil Deshmukh and his family under PMLA. |
16/Jul/2021 |
205.97 KB
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| 1376 |
ED has arrested Alok Kumar Agarwal, a Delhi based CA in the ongoing investigations under PMLA, 2002 against U.S. Awasthi & Others in a cheating case. |
13/Jul/2021 |
197.11 KB
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| 1377 |
ED has provisionally attached 3 land parcels worth Rs 106.08 Crore of Unitech Group, situated in Gurugram under PMLA. |
07/Jul/2021 |
174.36 KB
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| 1378 |
Enforcement Directorate arrested Girish Chaudhri in a money laundering case. |
07/Jul/2021 |
234.66 KB
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| 1379 |
ED attaches twelve movable and immovable properties in the case of Mohd Aslam Khan, an employee of Indore Municipal Corporation. |
06/Jul/2021 |
100.14 KB
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| 1380 |
ED has arrested Kewal Krishan Kumar, CMD of M/s Shakti Bhog Foods Limited under PMLA in a case of criminal conspiracy, cheating and criminal misconduct. |
05/Jul/2021 |
195.61 KB
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