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Press Release

Sr.No Description Date of release Download/Detail
371 Enforcement Directorate(ED) has arrested Ajay Chandrashekar Baheti in Ration / PDS Scam under PMLA, 2002. 25/Jun/2021 98.36 KB
372 ED transferred attached assets worth Rs. 8441.5 Crore to Public Sector Banks who suffered loss due to the bank fraud by Vijay Mallya, Nirav Modi and Mehul Choksi. 23/Jun/2021 245.56 KB
373 ED has provisionally attached 101 land parcels and 1 helicopter worth Rs. 81.10 Crore in relation to the investigation being conducted against Unitech Group. 23/Jun/2021 174.93 KB
374 ED has provisionally attached immovable assets valued at Rs. 1.29 Crore (approx) in case of cheating and fraud by Ashish Prafulbhai, Chairman of Shantinagar (Shela) Co-operative Housing Society Ltd. & others under PMLA, 2002. 08/Feb/2021 27.03 KB