||ED has filed prosecution complaint against Madhav Das and others under PMLA, 2002 before Special Court PMLA, Patna in cases related to robbery & dacoity, attempt to murder, Criminal Conspiracy, use of Arms and Ammunition etc.
||ED has arrested Raj Singh Gehlot, Chairman of Ambience Group companies under the PMLA, 2002 on 28.07.2021. Yesterday, hon’ble Court has granted custody of seven days to ED.
||ED has provisionally attached a hotel namely “Bed and Breakfast”, worth Rs. 58.61 Crore, situated in London, owned by M/s Ibournshorne Limited, an UK based associate company of Carnoustie Group, in a money laundering case against Unitech Group.
||ED has provisionally attached assets (immovable and movable properties) worth Rs.4.98 Crore belonging to Vijay Akkash, Mohamed Musthafa, M D Jairam and others in Syndicate bank fraud case.
||ED has attached movable assets worth Rs. 7.47 Crore of M/s Shri Lal Mahal Limited under PMLA in the case of Smuggling/diversion of 586 kgs of duty free gold in the domestic market.
||ED has arrested Shivlal Pabbi, a Dutch national in a money laundering case.
||In case of Viajy Mallya, Nirav Modi & Mehul Choksi, SBI led consortium has further realized Rs. 792.11 Crore by sale of shares handed over to them by ED .
||ED has attached immovable assets worth Rs. 4.20 Crore belonging to Anil Deshmukh and his family under PMLA.
||ED has arrested Alok Kumar Agarwal, a Delhi based CA in the ongoing investigations under PMLA, 2002 against U.S. Awasthi & Others in a cheating case.
||ED has provisionally attached 3 land parcels worth Rs 106.08 Crore of Unitech Group, situated in Gurugram under PMLA.