| 1481 |
ED has attached 45 immovable properties worth Rs 363.51 Crore of MBS Group & others under PMLA, 2002, in MMTC fraud case. |
28/Aug/2021 |
 181.8 KB
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| 1482 |
ED has attached assets worth Rs. 2.21 Crore of Wasim Rahaman S/o Abdul Rahaman in a case involving smuggling of protected wild life animals. The attached assets are in the form of Land, Flat & bank balance. |
27/Aug/2021 |
130.82 KB
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| 1483 |
ED has attached assets worth Rs 5.73 Crore belonging to Eknath Khadse and his family members in a case of criminal misconduct by a public servant. |
27/Aug/2021 |
67.35 KB
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| 1484 |
ED has carried out a search operation on 24.08.2021 in a posh locality in Kolkata and seized 7 luxurious vehicles in Rose Valley money laundering case. |
27/Aug/2021 |
546.05 KB
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| 1485 |
ED has seized an amount of Rs. 106.93 Crore lying in bank accounts and virtual accounts with payment gateways belonging to M/s PC Financial Services Private Limited (NBFC) under the provisions of FEMA, 1999. |
26/Aug/2021 |
209.5 KB
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| 1486 |
ED has carried out search operation at 8 premises of Human Hair merchants/exporters in Hyderabad and in West Godavari District, AP under FEMA 1999 and seized 12 mobile phones, 3 laptops, one computer, hand written dairies, kacha account books and unaccounted cash of Rs 2.90 Crore. |
25/Aug/2021 |
301.16 KB
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| 1487 |
ED has arrested Dewesh Kumar (Proprietor of M/s Shree Maharani Steel) under PMLA, 2002 on 13.08.2021 & hon'ble Special PMLA Court, Patna has remanded the accused for seven days to ED on 23.08.2021. |
24/Aug/2021 |
105.41 KB
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| 1488 |
ED has seized a luxurious beach front bungalow located in Chennai, Rs 82.5 lakhs cash, 2 kg gold,16 luxurious cars and other high end items in the Sukesh Chandrasekhar case. |
23/Aug/2021 |
205.69 KB
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| 1489 |
Enforcement Directorate has arrested V Satish Kumar, MD of M/s Prithvi Information Solutions Limited on 12.08.2021 under the PMLA, 2002, in Rs 3316 Crore bank fraud case. The Hon’ble Court has granted 10 days custody to ED. |
19/Aug/2021 |
169.37 KB
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| 1490 |
ED has provisionally attached assets worth Rs. 18.67 Crore belonging to M/s Kaka Group (Rs. 16.97 Crore), Shashi Goyal w/o B K Goyal (Rs. 1.50 Crore), and M/s Pragati Print Pack Pvt Ltd (Rs. 20 Lakhs) under PMLA, 2002, in a case of trade based money laundering. |
17/Aug/2021 |
347.81 KB
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