| 1991 |
Enforcement Directorate has arrested Pranav Kumar Ghosh on 06.08.2021 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL). The Hon’ble Special PMLA Court has granted five days custody to ED. |
12/Aug/2021 |
 187.66 KB
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| 1992 |
The Special (PMLA) Court, Mohali has allowed the confiscation of assets worth around Rs 10. Crore in Bhola Drug case on the request of Enforcement Directorate. |
11/Aug/2021 |
98.28 KB
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| 1993 |
New Sub-Zonal of The Enforcement Directorate, Department of Revenue, Government of India, will start functioning at its office in Imphal (State of Manipur) w.e.f. 11th August 2021. |
10/Aug/2021 |
583.64 KB
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| 1994 |
Enforcement Directorate has Provisionally attached immovable assets worth Rs.4 Crore of M/s. ARA Properties (ABIL group company) under PMLA, 2002. |
09/Aug/2021 |
322.16 KB
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| 1995 |
New Sub-Zonal office of The Enforcement Directorate, Department of Revenue, Government of India, will start functioning at its office in Shillong (State of Meghalaya) w.e.f. 11th August 2021. |
09/Aug/2021 |
503.57 KB
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| 1996 |
ED has provisionally attached Rs 1.44 Crore lying in 14 bank accounts under PMLA, 2002 in a cyber crime case against M/s Nimmi Enterprises and others. |
06/Aug/2021 |
97.56 KB
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| 1997 |
ED has conducted searches at the office and residential premises of Novus Path Labs, DNA Labs, Max Corporate Services, Dr. Lal Chandani Labs Pvt. Ltd; and Nalwa Laboratories Pvt. Ltd. at Dehradun, Haridwar, Delhi, Noida and Hisar in connection with fake Covid testing scam during Kumbh Mela at Haridwar. |
06/Aug/2021 |
98.19 KB
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| 1998 |
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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| 1999 |
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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| 2000 |
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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