| 541 |
ED, Mumbai Zonal Office has provisionally attached properties worth Rs. 11.07 Crore on 20/02/2025 under the provisions of PMLA, 2002 in the case against M/s Geodesic Limited and others. The attached properties comprising residential flats, commercial and agricultural land along with bank FDs in the name of various companies and persons situated in the state of Uttar Pradesh, Maharashtra and Gujarat. |
21/Feb/2025 |
 381.28 KB
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| 542 |
ED, Hyderabad Zonal Office has provisionally attached 3 immovable properties worth Rs. 1.27 Crore (approx.) on 20/02/2025 in the name of P Sai Komareswar and his wife Smt. P Padmavathi under the provisions of the PMLA, 2002 in connection with a case of possession of disproportionate assets. |
21/Feb/2025 |
233.34 KB
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| 543 |
ED, Mumbai Zonal Office has provisionally attached immovable properties worth Rs. 13 Crore in the form of Residential flats and commercial offices situated in Mumbai belonging to Directors of M/s Spectra Industries Limited and others on 20/02/2025 under the provisions of PMLA, 2002. |
21/Feb/2025 |
62.35 KB
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| 544 |
ED, Lucknow Zonal Office has provisionally attached properties worth Rs. 1.05 Crore on 21/02/2025 in the form of two residential properties in the name of Rajeev Kumar Rishi and his wife situated in New Delhi and Ghaziabad, U.P under the provisions of the PMLA, 2002 in the disproportionate assets case against Rajeev Kumar Rishi, DSP, CBI. |
21/Feb/2025 |
16.51 KB
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| 545 |
ED, Kochi Zonal Office has arrested two accomplices namely Sayid Muhammad and Varghese T G on 20.02.2025 under the provisions of PMLA, 2002 in connection with fake Chinese loan app scam ongoing across the country. |
21/Feb/2025 |
124.32 KB
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| 546 |
ईडी, हैदराबाद ने 19/02/2025 को मेसर्स ल्यूसेंट ड्रग्स प्राइवेट लिमिटेड से संबंधित भूमि, भवन और फैक्ट्री परिसर के रूप में 5.67 करोड़ रुपये की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। मेसर्स ल्यूसेंट ड्रग्स प्राइवेट लिमिटेड द्वारा ट्रामाडोल के अवैध निर्यात के मामले में पीएमएलए, 2002 के प्रावधानों के तहत तेलंगाना के संगारेड्डी जिले में स्थित मेसर्स ल्यूसेंट ड्रग्स प्राइवेट लिमिटेड के खिलाफ मामला दर्ज किया गया है। |
20/Feb/2025 |
299.53 KB
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| 547 |
ईडी, चेन्नई ने पीएमएलए, 2002 के प्रावधानों के तहत 17/02/2025 को एस. शंकर के नाम पर पंजीकृत 3 अचल संपत्तियों को अनंतिम रूप से कुर्क किया है, जिनका कुल मूल्य 10.11 करोड़ रुपये (लगभग) है। |
20/Feb/2025 |
535.28 KB
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| 548 |
ED, Chennai has provisionally attached 3 immovable properties registered in the name of S. Shankar, with a total value of Rs.10.11 Crore (approx.) on 17/02/2025 under the provisions of PMLA, 2002. |
20/Feb/2025 |
437.76 KB
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| 549 |
ED, Hyderabad has provisionally attached immovable properties worth Rs. 5.67 Crore on 19/02/2025 in the form of land, building and factory premises belonging to M/s Lucent Drugs Pvt. Ltd. situated at Sangareddy District, Telangana under the under the provisions of the PMLA, 2002 in the case of illegal export of Tramadol by M/s Lucent Drugs Pvt. Ltd. |
20/Feb/2025 |
303.69 KB
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| 550 |
प्रवर्तन निदेशालय (ईडी) ने मेसर्स सरवणा स्टोर्स (गोल्ड पैलेस) और उसके सहयोगियों से जुड़े मनी लॉन्ड्रिंग मामले में इंडियन बैंक को 235 करोड़ रुपये की अचल संपत्तियों को वापसी करने में सफलता हासिल की है। |
19/Feb/2025 |
510.12 KB
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