| 1511 |
ED has arrested Shivlal Pabbi, a Dutch national in a money laundering case. |
17/Jul/2021 |
 258.12 KB
|
| 1512 |
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
|
| 1513 |
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
|
| 1514 |
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
|
| 1515 |
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
|
| 1516 |
Enforcement Directorate arrested Girish Chaudhri in a money laundering case. |
07/Jul/2021 |
234.66 KB
|
| 1517 |
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
|
| 1518 |
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
|
| 1519 |
Directorate of Enforcement has arrested Rajeev Sharma, journalist under PMLA on the charges of supplying confidential and sensitive information to Chinese Intelligence officers, in exchange for remuneration. |
03/Jul/2021 |
319.65 KB
|
| 1520 |
ED has conducted search at 6 premises located in Delhi and UP in a forced religious conversion. |
03/Jul/2021 |
111.71 KB
|
