| 2221 |
ED has provisionally attached 16.5 hectare of agriculture land worth Rs. 9.09 Crore of Devyesh Dhansukhlal Darji under PMLA, 2002 in a cheating case. |
26/Oct/2021 |
 104.6 KB
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| 2222 |
ED has provisional attached assets worth Rs. 6.85 Crore of Jayshree Thakur (the then ADM, Bhagalpur) and her family members under the PMLA, 2002 in a DA Case. The attached assets are in the form of balance in 42 bank accounts, 15 plots, 1 flat and 15 insurance policies. |
25/Oct/2021 |
198.69 KB
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| 2223 |
ED has filed prosecution complaint against Deep Ram Thakur & his associates under PMLA, 2002. |
25/Oct/2021 |
200.38 KB
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| 2224 |
ED has provisionally attached assets worth Rs. 7.48 Crore belonging to S. M. Basavaraju, Chief Engineer (Retd.), BWSSB, Bangalore under PMLA, 2002. The attached assets are in the form of bank accounts, jewellery, flats, residential sites and a commercial complex. |
21/Oct/2021 |
103.93 KB
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| 2225 |
ED has provisional attached assets worth Rs.146.67 Crore of M/s. Future Metals Pvt. Ltd. & M/s. Future Exim India Pvt. Ltd. under the provisions of the PMLA, 2002 in a Bank Fraud Case. Total attachment in this case has reached to Rs.185.67 Crore. |
14/Oct/2021 |
114.68 KB
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| 2226 |
ED has provisionally attached bank balances to the tune of Rs. 1.74 Crore under PMLA in its ongoing investigations regarding siphoning of funds from Bhushan Power & Steel Limited and others in a case involving Bank fraud. |
08/Oct/2021 |
99.21 KB
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| 2227 |
New Sub-Zonal Office of the ED will start functioning at it office in Gangtok, Sikkim w.e.f. 08th October 2021. |
07/Oct/2021 |
123.8 KB
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| 2228 |
ED has arrested Bipin Kumar under PMLA on 27.09.2021 in Srijan Scam Case. The Honble Special PMLA Court on 06.10.2021, has granted five days custody to ED. |
07/Oct/2021 |
193.13 KB
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| 2229 |
ED has provisionally attached assets worth Rs. 112.36 Crore under PMLA, 2002, belonging to Garvit Innovative Promoters Ltd., its promoter Sanjay Bhati and other associate entities in the Bikebot Scam Case and total attachment in the case has reached to Rs. 216.09 Crore. |
06/Oct/2021 |
201.81 KB
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| 2230 |
ED has provisionally attached assets worth Rs. 26.98 Crore of Rose Valley Group of companies under the provisions of PMLA, 2002 in a money laundering case. The attached assets are in the form of land, hotels, Bank balance and Demand Drafts. |
06/Oct/2021 |
199.34 KB
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