| 51 |
ED has conducted search operations on 30.03.2022 in Punjab and Himachal Pradesh for investigating the matter of, prima-facie, violation of the provisions of section 4 of the FEMA, 1999 by persons resident in India for acquiring, holding, owning, possessing and transferring foreign exchange, foreign security or any immovable properties situated outside India . |
01/Apr/2022 |
 300.9 KB
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| 52 |
ED has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under PMLA, 2002 in the case related to Cattle Smuggling. |
01/Apr/2022 |
193.2 KB
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| 53 |
ED has issued a Show Cause Notice to Transcorp International Limited and its promoter director Dr. Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma for contravention of provisions of FEMA, 1999 to the tune of Rs. 7272 Crore. |
01/Apr/2022 |
194.11 KB
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| 54 |
ED has provisionally attached assets worth Rs. 4.42 Crore belonging to KC Educational and Social Welfare Society, Una, Himachal Pradesh under PMLA, 2002 in Post Matric Scholarship Scam, Himachal Pradesh. |
01/Apr/2022 |
200.91 KB
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| 55 |
Enforcement Directorate (ED) has provisionally attached movable properties in the form of cash to the tune of Rs. 3.29 Crore under PMLA, 2002 in the matter of recruitment scam in Haryana Public Service Commission (HPSC). |
31/Mar/2022 |
261.84 KB
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| 56 |
ED has provisionally attached an immovable property worth Rs 2.37 Crore belonging to wife of Karan Thakur under PMLA, 2002 in a bank fraud case. |
31/Mar/2022 |
330.96 KB
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| 57 |
ED has seized assets worth Rs. 216.40 Crore of a Chennai based company Southern Agrifurane Industries Pvt Ltd [SAIPL] and its promoter/director MGM Maran (former chairman of Tamilnad Mercantile Bank Limited) and MGM Anand, under FEMA, 1999. |
31/Mar/2022 |
292.02 KB
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| 58 |
ED has arrested Gyan Prakash Sarawgi, Director of M/s Sarawgi Builders & Promoters Pvt. Ltd. on 29.03.2022 under PMLA, 2002 in a bank fraud case. Court has granted 7 days ED custody of the accused. |
31/Mar/2022 |
290.97 KB
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| 59 |
ED has provisionally attached assets worth Rs. 243.93 Crore belonging to Mohamed Asadulla, A. Shafiulla and their relatives under PMLA, 2002 in a Bank fraud case of Amanath Co-operative Bank Ltd, Bengaluru. |
31/Mar/2022 |
291.59 KB
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| 60 |
ED has seized immovable property in the form of a residential house situated in Attavara, Mangaluru, valued at Rs. 8.3 Crore held by Iqbal Ahmed under Section 37A of Foreign Exchange Management Act (FEMA), 1999. |
31/Mar/2022 |
191.55 KB
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