| 1471 |
ED has attached assets worth Rs. 31.16 Crore of M/s Popular Finance group, Kerala and its promoters under Prevention of Money Laundering Act, 2002 in a cheating case. |
17/Sep/2021 |
 192.73 KB
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| 1472 |
ED has conducted search operation at the office and residential premises of M/s. Paul Merchants Ltd. and others at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi under FEMA, 1999. During the search currency worth Rs. 3.88 Crore and bullion worth Rs. 24.2 Lakh have been seized. |
16/Sep/2021 |
97.79 KB
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| 1473 |
ED has provisionally attached 30.245 kg gold valued at Rs. 14.82 Crore belonging to Aboobacker Pazhedath and others and cash of Rs. 14.98 Lakh belonging to Sarith P.S. and Swapna Prabha Suresh in Kerala Gold Smuggling Case. |
16/Sep/2021 |
210.84 KB
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| 1474 |
ED has arrested Anil Kumar, MD of M/s Patliputra Builders Limited and other group companies under PMLA, 2002 on 07.09.2021 in a cheating case. The Hon'ble PMLA Court has remanded the accused for five days ED custody on 14.09.2021. |
15/Sep/2021 |
20.32 KB
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| 1475 |
ED has arrested Chandeshwar Prasad Yadav, Senior Section Engineer Jamalpur Railway Workshop (at the time of offence) under PMLA, 2002 on 07.09.2021 in the case of M/s Shree Maharani Steels. The Hon'ble Judge, Special PMLA Court has remanded the accused for five days ED custody on 13.09.2021. |
14/Sep/2021 |
21.49 KB
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| 1476 |
New Sub-Zonal office of Directorate of Enforcement, Department of Revenue, Government of India, has started functioning at its office in Mangaluru, Karnataka, with effect from 3rd September 2021. |
03/Sep/2021 |
422.21 KB
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| 1477 |
ED has filed a Prosecution Complaint under PMLA against Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan Chatterjee and S.M.H.Meerza in the case of Narda Sting Operation before the special PMLA court, Kolkata. |
02/Sep/2021 |
180.6 KB
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| 1478 |
ED has attached assets in the form of FDR valued at Rs. 13.34 Crore of Amarendra Dhari Singh under PMLA, 2002 in the ongoing investigations against US Awasthi & Others. So far, total value of provisional attachment in this case reached to Rs. 27.79 Crore. |
02/Sep/2021 |
184.12 KB
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| 1479 |
ED has attached partly paid Compulsorily Convertible Preference shares of HDIL group companies worth Rs.233 Crore under PMLA, 2002 in PMC bank scam. |
02/Sep/2021 |
197.8 KB
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| 1480 |
ED has attached assets worth Rs. 25.28 Crore of Sanjay Agarwal, Radhika Agarwal and Preet Kumar Agarwal in a case involving smuggling of gold originally meant for export. The attached assets are in the form of residential Villas and 54 Kg gold. |
01/Sep/2021 |
208.84 KB
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