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ईडी, लखनऊ जोनल कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत 27/03/2025 को मेसर्स कल्पतरु ग्रुप कंपनियों और समूह से जुड़ी संस्थाओं के नाम पर भूमि के रूप में अहमदाबाद (गुजरात) और कन्नौज (उप्र) में पर स्थित 6.17 करोड़ रुपये (लगभग) मूल्य की 03 अचल संपत्तियों को कुर्क किया है। |
27/Mar/2025 |
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ED, Gurugram Zonal Office has provisionally attached movable assets worth Rs. 34.47 Lakh which includes equity shares, account balances belonging to Anshul Madaan and his family member, which were directly obtained by Anshul Madaan, Sub Post master (now under suspension) at Department of Post as a result of fraud committed by him. |
27/Mar/2025 |
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ED, Lucknow Zonal Office has attached 03 immovable properties worth Rs. 6.17 Crore (approx.) on 27/03/2025 in the form of land and are situated at Ahmedabad (Gujarat) and Kannauj (UP) in the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the PMLA, 2002. |
27/Mar/2025 |
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ED, Gurugram Zonal office has provisionally attached assets worth Rs. 44.55 Crore on 26.03.2025 related to Dharam Singh Chhoker Ex MLA (absconding), Sikandar Chhoker (on bail) & Vikas Chhoker (absconding) & their companies M/s Sai Aaina Farms Pvt. Ltd. etc. under the provisions of PMLA, 2002 in a case of cheating more than 1500 homebuyers & siphonings of more than Rs. 500 Crore. The attached assets include 13 immovable properties (Agricultural land of approximately 3 acres, commercial land of 2487 square meters , 8 residential flats etc.) located in Delhi, Gurugram, Faridabad, and Panipat. Movable properties in the form of Fixed Deposit Receipts (FDRs) and money in bank accounts amounting to approximately Rs. 96 Lakh belonging to various individuals. |
27/Mar/2025 |
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ED, Ranchi Zonal Office has provisionally attached immovable property consisting of a two-story house along with land appurtenant thereto, valued at Rs. 1.42 Crore, belonging to Smt. Ramapati Devi, wife of Aditya Narayan Singh, under the PMLA, 2002 on 25.03.2025, in connection with the ongoing investigation in the matter of Pramod Kumar Singh and others. |
27/Mar/2025 |
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ED, Ahmedabad Zonal Office has provisionally attached immovable property valued at Rs. 34 Lakh on 25.03.2025 under the provisions of PMLA, 2002 in the case of M/s. Lompire and others. |
26/Mar/2025 |
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ED, Gurugram Zonal Office has provisionally attached movable and immovable properties valuing Rs. 557.49 Crore on 26.03.2025 under the provisions of PMLA, 2002 in the case M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL limited, M/s Metalyst Forging Limited and M/s Castex Technologies Limited, Arvind Dham, promoter Amtek Group and others. The attachment follows the Provisional Attachment of Rs. 5115.31 Crore dated 05.09.2024 issued by ED that has been confirmed by the PMLA Adjudicating Authority. |
26/Mar/2025 |
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ED, Ahmadabad Zonal Office has provisionally attached immovable properties of Rs. 1.05 Crore at book value (present market value is approx. Rs. 2.5 Crore) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Anil Kumar Yadav, the then Controller of Explosive, Petroleum and Explosive Safety Organization (PESO), Vadodara, Gujarat. |
26/Mar/2025 |
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ED, Ahmadabad Zonal Office has provisionally attached immovable properties having Book Value of Rs. 2 Crore (present market value is Rs. 4 Crore approx.) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to Bank Fraud case against Dhananjay V Parikh Proprietor of Raymark Remedies and others. |
26/Mar/2025 |
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ED, Lucknow has provisionally attached an immovable property worth Rs. 27.91 Lakh in the form of land parcel situated at Singhpur Kachhar, Kanpur, Uttar Pradesh, held in the name of Dinesh Arora, Managing Partner of M/s Krishna Containers on 26/03/2025 under the provisions of the PMLA, 2002 in the case of Krishna Containers Bank Fraud Case. |
26/Mar/2025 |
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