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Press Release

Sr.No Description Date of release Download/Detail
1561 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
1562 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
1563 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
1564 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
1565 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
1566 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
1567 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
1568 Enforcement Directorate has attached immovable properties worth Rs. 234 Crore of Vivekanand Shankar Patil (Ex-MLA) in a Bank fraud case. 17/Aug/2021 498 KB
1569 ED has attached movable assets worth Rs. 6.88 Crore belonging to Naga Separatist Group, NSCN–IM in a Terror Funding Case. 16/Aug/2021 210.43 KB
1570 ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021. 14/Aug/2021 293.69 KB