| 641 |
Enforcement Directorate arrested Girish Chaudhri in a money laundering case. |
07/Jul/2021 |
 234.66 KB
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| 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
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| 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
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| 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
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| 645 |
ED has conducted search at 6 premises located in Delhi and UP in a forced religious conversion. |
03/Jul/2021 |
111.71 KB
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| 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
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| 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
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| 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
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