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Press Release

Sr.No Description Date of release Download/Detail
551 ED has provisionally attached assets worth Rs. 4.10 Crore under PMLA in a corruption case against Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL) and others. 30/Jun/2021 105.16 KB
552 ED has attached immovable properties worth more than Rs.185 Crore of M/s Frost International Ltd. & Its Promoter/Director and its group companies. 30/Jun/2021 103.63 KB
553 ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand. 29/Jun/2021 97.65 KB
554 ED has provisionally attached immovable assets worth Rs.6 Crore jointly owned by M/s West End Pigments & Chemicals Pvt Ltd and M/s Deshpran Properties Ltd. 26/Jun/2021 235.71 KB
555 ED has provisionally attached immovable and movable assets worth Rs.365.94 Crore of Adarsh Group of Companies and others. 25/Jun/2021 108.48 KB
556 Enforcement Directorate(ED) has arrested Ajay Chandrashekar Baheti in Ration / PDS Scam under PMLA, 2002. 25/Jun/2021 98.36 KB
557 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
558 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
559 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