| 1971 |
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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| 1972 |
ED has attached assets in the form of FDR valued at Rs. 13.34 Crore of Amarendra Dhari Singh under PMLA, 2002 in the ongoing investigations against US Awasthi & Others. So far, total value of provisional attachment in this case reached to Rs. 27.79 Crore. |
02/Sep/2021 |
184.12 KB
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| 1973 |
ED has attached partly paid Compulsorily Convertible Preference shares of HDIL group companies worth Rs.233 Crore under PMLA, 2002 in PMC bank scam. |
02/Sep/2021 |
197.8 KB
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| 1974 |
ED has attached assets worth Rs. 25.28 Crore of Sanjay Agarwal, Radhika Agarwal and Preet Kumar Agarwal in a case involving smuggling of gold originally meant for export. The attached assets are in the form of residential Villas and 54 Kg gold. |
01/Sep/2021 |
208.84 KB
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| 1975 |
ED has attached 45 immovable properties worth Rs 363.51 Crore of MBS Group & others under PMLA, 2002, in MMTC fraud case. |
28/Aug/2021 |
181.8 KB
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| 1976 |
ED has attached assets worth Rs. 2.21 Crore of Wasim Rahaman S/o Abdul Rahaman in a case involving smuggling of protected wild life animals. The attached assets are in the form of Land, Flat & bank balance. |
27/Aug/2021 |
130.82 KB
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| 1977 |
ED has attached assets worth Rs 5.73 Crore belonging to Eknath Khadse and his family members in a case of criminal misconduct by a public servant. |
27/Aug/2021 |
67.35 KB
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| 1978 |
ED has carried out a search operation on 24.08.2021 in a posh locality in Kolkata and seized 7 luxurious vehicles in Rose Valley money laundering case. |
27/Aug/2021 |
546.05 KB
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| 1979 |
ED has seized an amount of Rs. 106.93 Crore lying in bank accounts and virtual accounts with payment gateways belonging to M/s PC Financial Services Private Limited (NBFC) under the provisions of FEMA, 1999. |
26/Aug/2021 |
209.5 KB
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| 1980 |
ED has carried out search operation at 8 premises of Human Hair merchants/exporters in Hyderabad and in West Godavari District, AP under FEMA 1999 and seized 12 mobile phones, 3 laptops, one computer, hand written dairies, kacha account books and unaccounted cash of Rs 2.90 Crore. |
25/Aug/2021 |
301.16 KB
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