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Press Release

Sr.No Description Date of release Download/Detail
641 Enforcement Directorate arrested Girish Chaudhri in a money laundering case. 07/Jul/2021 234.66 KB
642 ED attaches twelve movable and immovable properties in the case of Mohd Aslam Khan, an employee of Indore Municipal Corporation. 06/Jul/2021 100.14 KB
643 ED has arrested Kewal Krishan Kumar, CMD of M/s Shakti Bhog Foods Limited under PMLA in a case of criminal conspiracy, cheating and criminal misconduct. 05/Jul/2021 195.61 KB
644 Directorate of Enforcement has arrested Rajeev Sharma, journalist under PMLA on the charges of supplying confidential and sensitive information to Chinese Intelligence officers, in exchange for remuneration. 03/Jul/2021 319.65 KB
645 ED has conducted search at 6 premises located in Delhi and UP in a forced religious conversion. 03/Jul/2021 111.71 KB
646 ED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand. 02/Jul/2021 46.13 KB
647 ED has attached movable & immovable properties worth Rs. 8.79 Crore under PMLA in Sandesara Group case. 02/Jul/2021 97.75 KB
648 Directorate of Enforcement has arrested Gopal Amarlal Thakur, Director of M/s Monarch Universal Group in a case of Money laundering. 02/Jul/2021 124.38 KB
649 Purvi Modi (sister of Nirav Modi) remitted an amount of USD 2316889.03 from the UK Bank account to the bank account of Government of India, Directorate of Enforcement. 01/Jul/2021 215.94 KB
650 ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara, Maharashtra under PMLA in a case related to Maharashtra State Co-operative Bank. 01/Jul/2021 169.78 KB