| 1961 |
ED has taken possession of 11 immovable properties worth Rs. 1.01 Crore belonging to M/s DJN Jewellers Pvt. Ltd. under PMLA, 2002 in a Chit Fund Scam Case. |
23/Sep/2021 |
 20.91 KB
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| 1962 |
ED has arrested Vinod Chaturvedi, Managing Director of M/s Usher Agro Limited and other group companies under PMLA, 2002 on 17.09.2021 in a case related to cheating and siphoning of bank loan and Hon’ble Judge, has remanded the accused for five days ED custody on 18.09.2021. |
20/Sep/2021 |
350.98 KB
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| 1963 |
ED has provisionally attached assets worth Rs. 68 Lakh of Dadan Singh & his family members under the provisions of PMLA, 2002. Attached asserts comprises of 7 piece of land parcels and 7 luxury vehicles. |
18/Sep/2021 |
34.58 KB
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| 1964 |
ED has attached assets worth Rs. 31.16 Crore of M/s Popular Finance group, Kerala and its promoters under Prevention of Money Laundering Act, 2002 in a cheating case. |
17/Sep/2021 |
192.73 KB
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| 1965 |
ED has conducted search operation at the office and residential premises of M/s. Paul Merchants Ltd. and others at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi under FEMA, 1999. During the search currency worth Rs. 3.88 Crore and bullion worth Rs. 24.2 Lakh have been seized. |
16/Sep/2021 |
97.79 KB
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| 1966 |
ED has provisionally attached 30.245 kg gold valued at Rs. 14.82 Crore belonging to Aboobacker Pazhedath and others and cash of Rs. 14.98 Lakh belonging to Sarith P.S. and Swapna Prabha Suresh in Kerala Gold Smuggling Case. |
16/Sep/2021 |
210.84 KB
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| 1967 |
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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| 1968 |
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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| 1969 |
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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| 1970 |
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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