| 1851 |
ED has arrested Vuppalapati Hima Bindu, MD of M/s VMCSL, under PMLA, 2002 in a Rs. 3316 Crore Bank Fraud case. |
05/Aug/2021 |
 97.83 KB
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| 1852 |
ED has filed prosecution complaint against Madhav Das and others under PMLA, 2002 before Special Court PMLA, Patna in cases related to robbery & dacoity, attempt to murder, Criminal Conspiracy, use of Arms and Ammunition etc. |
04/Aug/2021 |
169.69 KB
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| 1853 |
ED has arrested Raj Singh Gehlot, Chairman of Ambience Group companies under the PMLA, 2002 on 28.07.2021. Yesterday, hon’ble Court has granted custody of seven days to ED. |
30/Jul/2021 |
121.05 KB
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| 1854 |
ED has provisionally attached a hotel namely “Bed and Breakfast”, worth Rs. 58.61 Crore, situated in London, owned by M/s Ibournshorne Limited, an UK based associate company of Carnoustie Group, in a money laundering case against Unitech Group. |
30/Jul/2021 |
453.23 KB
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| 1855 |
ED has provisionally attached assets (immovable and movable properties) worth Rs.4.98 Crore belonging to Vijay Akkash, Mohamed Musthafa, M D Jairam and others in Syndicate bank fraud case. |
28/Jul/2021 |
26.33 KB
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| 1856 |
ED has attached movable assets worth Rs. 7.47 Crore of M/s Shri Lal Mahal Limited under PMLA in the case of Smuggling/diversion of 586 kgs of duty free gold in the domestic market. |
26/Jul/2021 |
183.91 KB
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| 1857 |
ED has arrested Shivlal Pabbi, a Dutch national in a money laundering case. |
17/Jul/2021 |
258.12 KB
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| 1858 |
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
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| 1859 |
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
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| 1860 |
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
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