| 1451 |
ED has provisionally attached bank balances to the tune of Rs. 1.74 Crore under PMLA in its ongoing investigations regarding siphoning of funds from Bhushan Power & Steel Limited and others in a case involving Bank fraud. |
08/Oct/2021 |
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| 1452 |
New Sub-Zonal Office of the ED will start functioning at it office in Gangtok, Sikkim w.e.f. 08th October 2021. |
07/Oct/2021 |
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| 1453 |
ED has arrested Bipin Kumar under PMLA on 27.09.2021 in Srijan Scam Case. The Honble Special PMLA Court on 06.10.2021, has granted five days custody to ED. |
07/Oct/2021 |
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| 1454 |
ED has provisionally attached assets worth Rs. 112.36 Crore under PMLA, 2002, belonging to Garvit Innovative Promoters Ltd., its promoter Sanjay Bhati and other associate entities in the Bikebot Scam Case and total attachment in the case has reached to Rs. 216.09 Crore. |
06/Oct/2021 |
201.81 KB
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| 1455 |
ED has provisionally attached assets worth Rs. 26.98 Crore of Rose Valley Group of companies under the provisions of PMLA, 2002 in a money laundering case. The attached assets are in the form of land, hotels, Bank balance and Demand Drafts. |
06/Oct/2021 |
199.34 KB
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| 1456 |
New Sub-Zonal Office of the ED will start functioning at its office in Agartala, Tripura w.e.f. 6th October 2021. |
05/Oct/2021 |
163.1 KB
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| 1457 |
ED, on 30.09.2021, has taken possession of 15 immovable properties worth Rs. 1.31 Crore belonging to Sanjay Pratap Singh and his family in a case of illegal trade of liquor. |
02/Oct/2021 |
87.59 KB
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| 1458 |
ED has provisionally attached a residential building worth Rs. 190.62 Crore, located in Mumbai under PMLA, 2002 in a case involving Bank fraud by Bhushan Power & Steel Limited and others. Total attachment in this case reached to Rs. 4420.16 Crore. |
02/Oct/2021 |
100.07 KB
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| 1459 |
ED has seized an amount of Rs 131.11 Crore lying in bank accounts & virtual accounts with payment gateways of Chinese controlled NBFC - M/s PC Financial Services Private Limited under FEMA 1999- which was giving instant micro online loans via CashBean APP. |
30/Sep/2021 |
208.11 KB
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| 1460 |
ED has provisionally attached 29 land parcels admeasuring 13600 sq meter, having book value of Rs. 30.29 Crore situated in sec 96-98, Noida in relation to the investigation being conducted against Unitech Group under PMLA, 2002. With this attachment, the total attachment in this case has reached to Rs 672.52 Crore. |
30/Sep/2021 |
184.63 KB
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