Skip to main content

Press Release

Sr.No Description Date of release Download/Detail
821 ED has provisionally attached properties amounting to Rs. 31.20 Crore belonging to M/s Designtech Systems Private Limited (DTSPL) in a money laundering case for diversion and misutilisation of funds. 28/Apr/2023 204.2 KB
822 ED has attached movable and immovable properties worth Rs 4.09 Crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associate. The attached properties include immovable property and Bank balance of one proprietorship concern, M/s Naina Jewellers of Deepak Kumar. 28/Apr/2023 200.84 KB
823 ED has provisionally attached assets to the tune of Rs. 37.26 Crore, belonging to Surinder Pal Singh @ Pehalwan, his family members, entities and associates, under the provisions of the PMLA, 2002. The attached assets include 63 immovable properties consisting of parcels of land and buildings in various districts of Punjab, bank balances available in several bank accounts. 28/Apr/2023 187.79 KB
824 ED, Surat has carried out search of 5 bank accounts held at IDFC First Bank, Surat under the PMLA, 2002 on 27/04/2023, related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwala & Others. During the searches, a total of Rs 3.44 Crore lying in five bank accounts has been frozen. 28/Apr/2023 213.2 KB
825 ED has attached movable and immovable properties having present market value of Rs. 250 Crore (approx.) in an ongoing investigation against Rose Valley Group of Companies and its promoters under the PMLA, 2002. Total attachment in this case till date is 1171.71 Crore. 28/Apr/2023 431.09 KB
826 ED has carried out search operations under the provisions of the PMLA,2002 at 5 Locations in Pune, Pachmarhi, Jalandhar, Indore and Kolkata on 22/04/2023 in respect of money laundering investigation into embezzlement of church fund. During the searches, various incriminating documents has been recovered and seized. 28/Apr/2023 419.36 KB
827 ED has provisionally attached an immovable properties of Rs.5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee in the case of SC/ST Scholarship Scam. Total Attachment in this case till date is Rs.12.13 Crore. 28/Apr/2023 242.21 KB
828 ED has provisionally attached immovable properties worth Rs.157.7 Crore under the PMLA, 2002 belonging to M/s. Gupta Builders and Promoters Pvt. Ltd, its directors Satish Gupta, Pardeep Gupta and their associates. The attached properties include commercial/ residential spaces. The total attachment in the case stands at Rs. 305 Crore. 28/Apr/2023 288.03 KB
829 ED has arrested 03 persons namely Izhar Hussain Jafri, Ali Abbas Jafri and Ravi Prakash Gupta on 26/4/2023 in Scholarship Scam. The Hon’ble Special Court has been pleased to grant 05 days ED custody till 1/5/2023. 26/Apr/2023 298.63 KB
830 ED has filed a Prosecution Complaint on 20.03.2023, before the Hon’ble Special Court (PMLA), Bengaluru, under the PMLA, 2002 against Vijay Akkash and 18 others, in Syndicate Bank fraud case. The Hon’ble Special Court (PMLA) has taken cognizance on 01.04.2023. 24/Apr/2023 339.85 KB