| 2071 |
ED has provisionally attached a residential building worth Rs. 190.62 Crore, located in Mumbai under PMLA, 2002 in a case involving Bank fraud by Bhushan Power & Steel Limited and others. Total attachment in this case reached to Rs. 4420.16 Crore. |
02/Oct/2021 |
 100.07 KB
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| 2072 |
ED has seized an amount of Rs 131.11 Crore lying in bank accounts & virtual accounts with payment gateways of Chinese controlled NBFC - M/s PC Financial Services Private Limited under FEMA 1999- which was giving instant micro online loans via CashBean APP. |
30/Sep/2021 |
208.11 KB
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| 2073 |
ED has provisionally attached 29 land parcels admeasuring 13600 sq meter, having book value of Rs. 30.29 Crore situated in sec 96-98, Noida in relation to the investigation being conducted against Unitech Group under PMLA, 2002. With this attachment, the total attachment in this case has reached to Rs 672.52 Crore. |
30/Sep/2021 |
184.63 KB
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| 2074 |
ED has provisionally attached assets worth Rs. 145.26 Crore belonging to M/s S.A. Rawther Spices Pvt Ltd and others under PMLA, 2002 in a corruption case. The attached assets are in the form of Factory building, shops, flats and lands. |
29/Sep/2021 |
204.22 KB
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| 2075 |
ED, has provisionally attached assets worth Rs. 300 Crore under PMLA, 2002 in its ongoing investigation against Icore Group of Companies in a chit fund scam case. |
28/Sep/2021 |
214.74 KB
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| 2076 |
ED has provisionally attached assets worth Rs. 578 Crore of M/s Wadhawan Global Capital (UK) Ltd (WGC-UK), a company owned by Kapil Wadhawan and Dheeraj Wadhawan under PMLA, 2002 in DHFL-UPPCL Fraud case. |
28/Sep/2021 |
189.24 KB
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| 2077 |
ED has provisionally attached assets worth Rs. 19.43 Crore belonging to Madhukar G Angur, former Chancellor, M/s Alliance University, Bangalore and his associates under PMLA, 2002. |
28/Sep/2021 |
103.5 KB
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| 2078 |
ED, on 27.09.2021 has provisionally attached assets worth Rs. 3.44 Crore belonging to Chandeshwar Prasad Yadav and family members under PMLA, 2002 in a Disproportionate Asset Case. |
28/Sep/2021 |
198.93 KB
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| 2079 |
ED has conducted search operation at 6 locations of M/s Karvy Stock Broking Limited under PMLA, 2002 in a Bank Fraud Case. Subsequently freezed shares worth Rs.700 Crore of Karvy Group, held directly & indirectly by C Parthasarathy and his family. |
25/Sep/2021 |
211.83 KB
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| 2080 |
ED has arrested Ashok Kumar Goel and Devki Nandan Garg, PMLA, 2002 from Delhi on 20.09.2021 and 21.09.2021, respectively in M/s Shakti Bhog Foods Limited Cheating Case. Hon’ble Court has granted ED custody till 29.09.2021. |
24/Sep/2021 |
184.92 KB
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