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Press Release

Sr.No Description Date of release Download/Detail
71 ED has arrested absconding accused Gudem Madhav Reddy on the basis of a Non-bailable Warrant (NBW) issued by the Hon’ble PMLA Special Court Hyderabad in the ongoing trial in SC No 342/2018 based on the prosecution complaint filed by the ED. 23/Mar/2022 287.62 KB
72 ED has provisionally attached assets worth Rs. 1.58 Crore belonging to Sanjay Kumar Singh, the then Executive Engineer, PHED, Samastipur, Govt. of Bihar and his family members under PMLA, 2002 in a Disproportionate Asset Case. 23/Mar/2022 200.97 KB
73 ED attaches properties worth Rs. 6.45 Crore in the demonetization fraud case by the Pushpak Group of companies. 22/Mar/2022 271.42 KB
74 ED, provisionally attached 5 immovable properties, 5 bank accounts and shares having total value of Rs 20.77 Crore under PMLA, 2002 in Sandesara Group case. Total attachment now is Rs. 14,543 Crore. 21/Mar/2022 197.97 KB
75 ED has provisionally attached movable properties (cash amounting to Rs. 2.19 Crore) belonging to Inderpal Mahajan and others under PMLA, 2002. 17/Mar/2022 343.87 KB
76 ED has provisionally attached movable and immovable assets worth Rs. 2.30 Crore under PMLA, 2002 in a forgery/ fraud case involving cheating the Institute of Engineers (India). 16/Mar/2022 194.27 KB
77 ED has conducted search operations at 9 locations in Raipur, Patan and Dalli Rajhara at the premises of Subhash Sharma, his family members and others in connection with a money laundering case against Subhash Sharma and others. 16/Mar/2022 193.06 KB
78 ED has provisionally attached Cash & Bank balance totaling to Rs 1.04 Crore of Kaushal Mahendra bhai Vora and Punit Gunvantlal Shah under PMLA, 2002 in a case of sale of fake remdesivir injections across Madhya Pradesh and certain other states at exorbitant prices during second wave of COVID-19 crisis. 15/Mar/2022 197.58 KB
79 ED has provisionally attached 15 immovable properties worth more than Rs 13.51 Crore in M/s Servomax India Private Limited bank fraud case. The attached properties are in the name of relatives of Directors P Chandrashekhar Reddy and A V Rao and their benamidars. 15/Mar/2022 211.06 KB
80 ED has provisionally attached immovable properties worth Rs 1.61 Crore belonging to S Nagraju, Gadiparthi Satyanarayana and K Raju Paranthaman under PMLA, 2002 in a case of illicit manufacturing and trading of Ephedrine. 15/Mar/2022 235.42 KB