| 1721 |
ED has attached movable and immovable assets in Goa, Delhi and Faridabad in the form of villas, flat, Office Space, FDs etc. to the tune of Rs. 24.39 Crore belonging to M/s Sanskar Group and others under PMLA, 2002 in a cheating & bank fraud case. |
06/Jun/2022 |
 290.03 KB
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| 1722 |
ED has provisionally attached three immovable assets located in Delhi, Gurugram & Himachal Pradesh valued at Rs. 20.96 Crore belonging to Udai Shanker Awasthi, Managing Director of IFFCO, in its ongoing investigations against Directors of IFFCO & Indian Potash Limited and others. |
03/Jun/2022 |
296.01 KB
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| 1723 |
ED has provisionally attached bank accounts of Popular Front of India and Rehab India Foundation having collective balance of Rs. 68,62,081 under PMLA, 2002. |
01/Jun/2022 |
295.94 KB
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| 1724 |
ED has conducted searches under PMLA, 2002 at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under PMLA, 2002 in connection with misappropriation of bank funds of Rs. 9.5 Crore. |
01/Jun/2022 |
190.55 KB
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| 1725 |
ED has provisionally attached assets worth Rs.1.91 Crore of Sanjeev Kumar, Puja Shrivastav and others under PMLA, 2002 in a fake degree certificate case of “Techno Global University, Shillong |
01/Jun/2022 |
287.31 KB
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| 1726 |
ED has arrested Gurupada Maji in the case related to illegal coal mining under PMLA, 2002 on 26/5/2022. He has been produced before Honorable Rouse avenue court (Delhi). The honorable court has granted 7 days ED custody. |
30/May/2022 |
298.88 KB
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| 1727 |
ED has issued Provisional Attachment Order on 22.02.2022 for attachment of immovable properties of M/s Nipko Engineering Services Pvt. Ltd. amounting to Rs.62.70 Crore in a Bank fraud case. |
27/May/2022 |
125.04 KB
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| 1728 |
ED has arrested Ashok Kumar Mittal, Director of M/s. Mahesh Timber Private Limited, Karnal, Haryana under PMLA, 2002 in a bank fraud case. |
25/May/2022 |
193.23 KB
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| 1729 |
ED has conducted personal search of a domestic passenger at Kolkata Airport under FEMA, 1999 based on information received from the Airport Intelligence Unit, NSCBI Airport, Customs Kolkata and seized foreign currencies equivalent to Rs 1.53 Crore from his possession. |
23/May/2022 |
198.14 KB
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| 1730 |
ED has provisionally attached immovable assets in the form of land valued at Rs. 185 Crore and bank balances amounting to Rs.7.51 Crore belonging to M/s DDPL Global Infrastructure Private Limited (DDPL) and others under PMLA, 2002 in the case of M/s PACL India Limited and Others. |
20/May/2022 |
303.29 KB
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