| 1851 |
ED has provisionally attached properties worth Rs 1621.93 Crore (approx.) in the case of coal block investigation against M/s Corporate Ispat Alloys Ltd. (CIAL). |
09/Feb/2022 |
 129.52 KB
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| 1852 |
ED has seized Bank/Payment Gateway funds worth Rs 288 Crore belonging to M/s PC Financial Services Private Limited(NBFC) vide 3 Seizure orders issued under the provisions of FEMA,1999. |
08/Feb/2022 |
302.09 KB
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| 1853 |
ED has arrested Bhupinder Singh S/o Santokh Singh under PMLA, 2002 in a case connected with illegal sand mining. Court has granted ED custody of accused till 08.02.2022. |
05/Feb/2022 |
295.06 KB
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| 1854 |
ED has provisionally attached Bank fixed deposits worth Rs. 1.93 Crore of M/s Hygro Chemicals Pharmtek Pvt Ltd, Telangana, under PMLA, 2002 in a case of illegally manufacturing and dealing in a scheduled drug Dextro Propoxyphene Hydrochloride (DPP HCL). |
04/Feb/2022 |
203.81 KB
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| 1855 |
ED has provisionally attached assets worth Rs.66.30 Crore of M/s Indusviva Health Sciences Private Limited, its chairman C A Anzar and others under PMLA, 2002 in a Rs.1500 Crore Multi-level Marketing Scam. |
04/Feb/2022 |
192.59 KB
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| 1856 |
ED has provisionally attached movable property valued at Rs. 21.11 Lakhs of M/s Cranio Facial Clinic Pvt. Ltd. under PMLA, 2002 in the bribery scam relating to grant of permission accorded by the Dental Council of India to start various dental colleges. |
04/Feb/2022 |
536.45 KB
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| 1857 |
ED has filed Prosecution Complaint under PMLA, 2002 before the Hon’ble (PMLA) Special Court, Ranchi against Sanjay Kumar Tiwary, Managing Partner of M/s Bhanu Construction and others. |
04/Feb/2022 |
194.14 KB
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| 1858 |
ED has provisionally attached immovable properties having total value of Rs. 9.08 Crore belonging to the Directors of M/s Cethar Ltd, Trichy and their family members under PMLA, 2002 in a bank fraud case. |
03/Feb/2022 |
99.13 KB
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| 1859 |
ED has provisionally attached assets worth Rs.268.66 Crore of M/s. Agnite Education Limited (earlier Teledata Informatics Limited) & others under PMLA, 2002 in a bank fraud case. |
03/Feb/2022 |
182.77 KB
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| 1860 |
ED has provisionally attached immovable properties in the form of land measuring 5 acres worth Rs. 75 lakh belonging to Satish Kumar, Chatro Devi and Heera Lal under PMLA, 2002 in a forgery case. |
03/Feb/2022 |
194.18 KB
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