| 1571 |
ED has provisionally attached movable assets worth Rs.409.92 Crore under PMLA, 2002 in the case of Lottery scam against M/s. Future Gaming & Hotel Services Pvt. Ltd. & its various sub-distributors/area-distributors. |
02/अप्रैल/2022 |
 297.78 किलोबाइट
|
| 1572 |
ED has seized assets worth Rs. 194.90 Crore under Section 37A FEMA, 1999 in the matter of offshore payment received illegally by the beneficial owners of M/s GI Retail Pvt Limited, an Indian company owned and beneficially held by Ramu A. Ramasamy, Palaniyapan A Ramasamy and their family members. |
01/अप्रैल/2022 |
291.24 किलोबाइट
|
| 1573 |
ED has provisionally attached immovable/movable assets worth Rs 4.07 Crore in the form of Bank Balances, agricultural lands, residential house, vehicles, under PMLA, 2002 in the case of Surjit Singh Grewal Ex. SSP. |
01/अप्रैल/2022 |
51.58 किलोबाइट
|
| 1574 |
ED has conducted search operations on 30.03.2022 in Punjab and Himachal Pradesh for investigating the matter of, prima-facie, violation of the provisions of section 4 of the FEMA, 1999 by persons resident in India for acquiring, holding, owning, possessing and transferring foreign exchange, foreign security or any immovable properties situated outside India . |
01/अप्रैल/2022 |
300.9 किलोबाइट
|
| 1575 |
ED has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under PMLA, 2002 in the case related to Cattle Smuggling. |
01/अप्रैल/2022 |
193.2 किलोबाइट
|
| 1576 |
ED has issued a Show Cause Notice to Transcorp International Limited and its promoter director Dr. Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma for contravention of provisions of FEMA, 1999 to the tune of Rs. 7272 Crore. |
01/अप्रैल/2022 |
194.11 किलोबाइट
|
| 1577 |
ED has provisionally attached assets worth Rs. 4.42 Crore belonging to KC Educational and Social Welfare Society, Una, Himachal Pradesh under PMLA, 2002 in Post Matric Scholarship Scam, Himachal Pradesh. |
01/अप्रैल/2022 |
200.91 किलोबाइट
|
| 1578 |
Enforcement Directorate (ED) has provisionally attached movable properties in the form of cash to the tune of Rs. 3.29 Crore under PMLA, 2002 in the matter of recruitment scam in Haryana Public Service Commission (HPSC). |
31/मार्च/2022 |
261.84 किलोबाइट
|
| 1579 |
ED has provisionally attached an immovable property worth Rs 2.37 Crore belonging to wife of Karan Thakur under PMLA, 2002 in a bank fraud case. |
31/मार्च/2022 |
330.96 किलोबाइट
|
| 1580 |
ED has seized assets worth Rs. 216.40 Crore of a Chennai based company Southern Agrifurane Industries Pvt Ltd [SAIPL] and its promoter/director MGM Maran (former chairman of Tamilnad Mercantile Bank Limited) and MGM Anand, under FEMA, 1999. |
31/मार्च/2022 |
292.02 किलोबाइट
|
