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Press Release

Sr.No Description Date of release Download/Detail
901 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. 04/Aug/2021 169.69 KB
902 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. 30/Jul/2021 121.05 KB
903 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. 30/Jul/2021 453.23 KB
904 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. 28/Jul/2021 26.33 KB
905 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. 26/Jul/2021 183.91 KB
906 ED has arrested Shivlal Pabbi, a Dutch national in a money laundering case. 17/Jul/2021 258.12 KB
907 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 . 16/Jul/2021 104.54 KB
908 ED has attached immovable assets worth Rs. 4.20 Crore belonging to Anil Deshmukh and his family under PMLA. 16/Jul/2021 205.97 KB
909 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. 13/Jul/2021 197.11 KB
910 ED has provisionally attached 3 land parcels worth Rs 106.08 Crore of Unitech Group, situated in Gurugram under PMLA. 07/Jul/2021 174.36 KB