| 2011 |
ED has arrested Kewal Krishan Kumar, CMD of M/s Shakti Bhog Foods Limited under PMLA in a case of criminal conspiracy, cheating and criminal misconduct. |
05/Jul/2021 |
 195.61 KB
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| 2012 |
Directorate of Enforcement has arrested Rajeev Sharma, journalist under PMLA on the charges of supplying confidential and sensitive information to Chinese Intelligence officers, in exchange for remuneration. |
03/Jul/2021 |
319.65 KB
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| 2013 |
ED has conducted search at 6 premises located in Delhi and UP in a forced religious conversion. |
03/Jul/2021 |
111.71 KB
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| 2014 |
ED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand. |
02/Jul/2021 |
46.13 KB
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| 2015 |
ED has attached movable & immovable properties worth Rs. 8.79 Crore under PMLA in Sandesara Group case. |
02/Jul/2021 |
97.75 KB
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| 2016 |
Directorate of Enforcement has arrested Gopal Amarlal Thakur, Director of M/s Monarch Universal Group in a case of Money laundering. |
02/Jul/2021 |
124.38 KB
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| 2017 |
Purvi Modi (sister of Nirav Modi) remitted an amount of USD 2316889.03 from the UK Bank account to the bank account of Government of India, Directorate of Enforcement. |
01/Jul/2021 |
215.94 KB
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| 2018 |
ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara, Maharashtra under PMLA in a case related to Maharashtra State Co-operative Bank. |
01/Jul/2021 |
169.78 KB
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| 2019 |
ED has provisionally attached assets worth Rs. 4.10 Crore under PMLA in a corruption case against Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL) and others. |
30/Jun/2021 |
105.16 KB
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| 2020 |
ED has attached immovable properties worth more than Rs.185 Crore of M/s Frost International Ltd. & Its Promoter/Director and its group companies. |
30/Jun/2021 |
103.63 KB
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