| 1831 |
ED has provisionally attached immovable and movable properties valued at Rs. 56.81 Crore belonging to fraudster Bharat Bomb, Shankar Lal Khandelwal and their other associates under PMLA, 2002 in Syndicate Bank Fraud case. |
14/फ़रवरी/2022 |
 38.72 किलोबाइट
|
| 1832 |
ED has conducted search operations on 09/02/2022 and 10/2/2022 under PMLA, 2002, at various locations including Hyderabad, Aizwal & Myanmar border town of Champai in Mizoram and seized various incriminating documents, media and Rs. 1.20 Crore cash in human hair smuggling case. |
14/फ़रवरी/2022 |
266.79 किलोबाइट
|
| 1833 |
ED has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under PMLA, 2002 on 11.02.2022 in a loan fraud case in which SBI, Hyderabad, suffered a loss of Rs. 67 Crore. Court has remanded the accused to 15 days of judicial custody. |
13/फ़रवरी/2022 |
104.58 किलोबाइट
|
| 1834 |
ED has provisionally attached assets valued at Rs. 57.23Crore (approx) in case of loan fraud by Kalpesh M Patel, Managing Director of Kemrock Industries and Exports Ltd & others under PMLA, 2002. |
11/फ़रवरी/2022 |
105.44 किलोबाइट
|
| 1835 |
ED has arrested Balvinder Singh s/o Late Huzur Singh, Promoter - Director of M/s PCH Corporation Ltd and other PCH group companies under PMLA, 2002 in a case relating to defrauding banks to the tune of Rs 370 Crore. |
10/फ़रवरी/2022 |
98.8 किलोबाइट
|
| 1836 |
ED has provisionally attached assets worth Rs.2.22 Crore belonging to Rajdev Singh Yadav,2IC( 2nd in Command),Training Battalion, Assam Rifles Training Centre, Dimapur, Nagaland under PMLA, 2002. |
09/फ़रवरी/2022 |
197.53 किलोबाइट
|
| 1837 |
ED has provisionally attached properties worth Rs 1621.93 Crore (approx.) in the case of coal block investigation against M/s Corporate Ispat Alloys Ltd. (CIAL). |
09/फ़रवरी/2022 |
129.52 किलोबाइट
|
| 1838 |
ED has seized Bank/Payment Gateway funds worth Rs 288 Crore belonging to M/s PC Financial Services Private Limited(NBFC) vide 3 Seizure orders issued under the provisions of FEMA,1999. |
08/फ़रवरी/2022 |
302.09 किलोबाइट
|
| 1839 |
ED has arrested Bhupinder Singh S/o Santokh Singh under PMLA, 2002 in a case connected with illegal sand mining. Court has granted ED custody of accused till 08.02.2022. |
05/फ़रवरी/2022 |
295.06 किलोबाइट
|
| 1840 |
ED has provisionally attached Bank fixed deposits worth Rs. 1.93 Crore of M/s Hygro Chemicals Pharmtek Pvt Ltd, Telangana, under PMLA, 2002 in a case of illegally manufacturing and dealing in a scheduled drug Dextro Propoxyphene Hydrochloride (DPP HCL). |
04/फ़रवरी/2022 |
203.81 किलोबाइट
|
