| 1801 |
ED has provisionally attached 3 land parcels worth Rs 106.08 Crore of Unitech Group, situated in Gurugram under PMLA. |
07/जुलाई/2021 |
 174.36 किलोबाइट
|
| 1802 |
Enforcement Directorate arrested Girish Chaudhri in a money laundering case. |
07/जुलाई/2021 |
234.66 किलोबाइट
|
| 1803 |
ED attaches twelve movable and immovable properties in the case of Mohd Aslam Khan, an employee of Indore Municipal Corporation. |
06/जुलाई/2021 |
100.14 किलोबाइट
|
| 1804 |
ED has arrested Kewal Krishan Kumar, CMD of M/s Shakti Bhog Foods Limited under PMLA in a case of criminal conspiracy, cheating and criminal misconduct. |
05/जुलाई/2021 |
195.61 किलोबाइट
|
| 1805 |
Directorate of Enforcement has arrested Rajeev Sharma, journalist under PMLA on the charges of supplying confidential and sensitive information to Chinese Intelligence officers, in exchange for remuneration. |
03/जुलाई/2021 |
319.65 किलोबाइट
|
| 1806 |
ED has conducted search at 6 premises located in Delhi and UP in a forced religious conversion. |
03/जुलाई/2021 |
111.71 किलोबाइट
|
| 1807 |
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. |
02/जुलाई/2021 |
46.13 किलोबाइट
|
| 1808 |
ED has attached movable & immovable properties worth Rs. 8.79 Crore under PMLA in Sandesara Group case. |
02/जुलाई/2021 |
97.75 किलोबाइट
|
| 1809 |
Directorate of Enforcement has arrested Gopal Amarlal Thakur, Director of M/s Monarch Universal Group in a case of Money laundering. |
02/जुलाई/2021 |
124.38 किलोबाइट
|
| 1810 |
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. |
01/जुलाई/2021 |
215.94 किलोबाइट
|
