| 2421 |
ED has arrested Dewesh Kumar (Proprietor of M/s Shree Maharani Steel) under PMLA, 2002 on 13.08.2021 & hon'ble Special PMLA Court, Patna has remanded the accused for seven days to ED on 23.08.2021. |
24/Aug/2021 |
 105.41 KB
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| 2422 |
ED has seized a luxurious beach front bungalow located in Chennai, Rs 82.5 lakhs cash, 2 kg gold,16 luxurious cars and other high end items in the Sukesh Chandrasekhar case. |
23/Aug/2021 |
205.69 KB
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| 2423 |
Enforcement Directorate has arrested V Satish Kumar, MD of M/s Prithvi Information Solutions Limited on 12.08.2021 under the PMLA, 2002, in Rs 3316 Crore bank fraud case. The Hon’ble Court has granted 10 days custody to ED. |
19/Aug/2021 |
169.37 KB
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| 2424 |
ED has provisionally attached assets worth Rs. 18.67 Crore belonging to M/s Kaka Group (Rs. 16.97 Crore), Shashi Goyal w/o B K Goyal (Rs. 1.50 Crore), and M/s Pragati Print Pack Pvt Ltd (Rs. 20 Lakhs) under PMLA, 2002, in a case of trade based money laundering. |
17/Aug/2021 |
347.81 KB
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| 2425 |
Enforcement Directorate has attached immovable properties worth Rs. 234 Crore of Vivekanand Shankar Patil (Ex-MLA) in a Bank fraud case. |
17/Aug/2021 |
498 KB
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| 2426 |
ED has attached movable assets worth Rs. 6.88 Crore belonging to Naga Separatist Group, NSCN–IM in a Terror Funding Case. |
16/Aug/2021 |
210.43 KB
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| 2427 |
ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021. |
14/Aug/2021 |
293.69 KB
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| 2428 |
ED has arrested Thomas Daniel and Rinu Mariam Thomas, Directors of Popular Finance Group, Kerala under PMLA, 2002 in a cheating case on 09.08.2021. |
14/Aug/2021 |
287.35 KB
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| 2429 |
ED has provisionally attached assets worth Rs. 134.38 Crore of M/s. Aatash Norcontrol Ltd. (M/s. ANL) under PMLA, 2002 in Gujarat Maritime Board scam. |
14/Aug/2021 |
127.95 KB
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| 2430 |
ED has filed Prosecution Complaint against Vivekanand Shankar Patil (Ex-MLA) and Karnala Nagari Sahakari Bank Ltd, Panvel in a Bank fraud case. |
12/Aug/2021 |
97.54 KB
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