| 1941 |
ED has filed prosecution complaint against Deep Ram Thakur & his associates under PMLA, 2002. |
25/Oct/2021 |
 200.38 KB
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| 1942 |
ED has provisionally attached assets worth Rs. 7.48 Crore belonging to S. M. Basavaraju, Chief Engineer (Retd.), BWSSB, Bangalore under PMLA, 2002. The attached assets are in the form of bank accounts, jewellery, flats, residential sites and a commercial complex. |
21/Oct/2021 |
103.93 KB
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| 1943 |
ED has provisional attached assets worth Rs.146.67 Crore of M/s. Future Metals Pvt. Ltd. & M/s. Future Exim India Pvt. Ltd. under the provisions of the PMLA, 2002 in a Bank Fraud Case. Total attachment in this case has reached to Rs.185.67 Crore. |
14/Oct/2021 |
114.68 KB
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| 1944 |
ED has provisionally attached bank balances to the tune of Rs. 1.74 Crore under PMLA in its ongoing investigations regarding siphoning of funds from Bhushan Power & Steel Limited and others in a case involving Bank fraud. |
08/Oct/2021 |
99.21 KB
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| 1945 |
New Sub-Zonal Office of the ED will start functioning at it office in Gangtok, Sikkim w.e.f. 08th October 2021. |
07/Oct/2021 |
123.8 KB
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| 1946 |
ED has arrested Bipin Kumar under PMLA on 27.09.2021 in Srijan Scam Case. The Honble Special PMLA Court on 06.10.2021, has granted five days custody to ED. |
07/Oct/2021 |
193.13 KB
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| 1947 |
ED has provisionally attached assets worth Rs. 112.36 Crore under PMLA, 2002, belonging to Garvit Innovative Promoters Ltd., its promoter Sanjay Bhati and other associate entities in the Bikebot Scam Case and total attachment in the case has reached to Rs. 216.09 Crore. |
06/Oct/2021 |
201.81 KB
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| 1948 |
ED has provisionally attached assets worth Rs. 26.98 Crore of Rose Valley Group of companies under the provisions of PMLA, 2002 in a money laundering case. The attached assets are in the form of land, hotels, Bank balance and Demand Drafts. |
06/Oct/2021 |
199.34 KB
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| 1949 |
New Sub-Zonal Office of the ED will start functioning at its office in Agartala, Tripura w.e.f. 6th October 2021. |
05/Oct/2021 |
163.1 KB
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| 1950 |
ED, on 30.09.2021, has taken possession of 15 immovable properties worth Rs. 1.31 Crore belonging to Sanjay Pratap Singh and his family in a case of illegal trade of liquor. |
02/Oct/2021 |
87.59 KB
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