||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.
||ED has attached movable & immovable properties worth Rs. 8.79 Crore under PMLA in Sandesara Group case.
||Directorate of Enforcement has arrested Gopal Amarlal Thakur, Director of M/s Monarch Universal Group in a case of Money laundering.
||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.
||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.
||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.
||ED has attached immovable properties worth more than Rs.185 Crore of M/s Frost International Ltd. & Its Promoter/Director and its group companies.
||ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand.
||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.
||ED has provisionally attached immovable and movable assets worth Rs.365.94 Crore of Adarsh Group of Companies and others.