| 1681 |
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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| 1682 |
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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| 1683 |
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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| 1684 |
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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| 1685 |
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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| 1686 |
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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| 1687 |
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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| 1688 |
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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| 1689 |
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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| 1690 |
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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