| 2001 |
ED has attached movable & immovable properties worth Rs. 8.79 Crore under PMLA in Sandesara Group case. |
02/जुलाई/2021 |
 97.75 किलोबाइट
|
| 2002 |
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
|
| 2003 |
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
|
| 2004 |
ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara, Maharashtra under PMLA in a case related to Maharashtra State Co-operative Bank. |
01/जुलाई/2021 |
169.78 किलोबाइट
|
| 2005 |
ED has provisionally attached assets worth Rs. 4.10 Crore under PMLA in a corruption case against Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL) and others. |
30/जून/2021 |
105.16 किलोबाइट
|
| 2006 |
ED has attached immovable properties worth more than Rs.185 Crore of M/s Frost International Ltd. & Its Promoter/Director and its group companies. |
30/जून/2021 |
103.63 किलोबाइट
|
| 2007 |
ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand. |
29/जून/2021 |
97.65 किलोबाइट
|
| 2008 |
ED has provisionally attached immovable assets worth Rs.6 Crore jointly owned by M/s West End Pigments & Chemicals Pvt Ltd and M/s Deshpran Properties Ltd. |
26/जून/2021 |
235.71 किलोबाइट
|
| 2009 |
ED has provisionally attached immovable and movable assets worth Rs.365.94 Crore of Adarsh Group of Companies and others. |
25/जून/2021 |
108.48 किलोबाइट
|
| 2010 |
Enforcement Directorate(ED) has arrested Ajay Chandrashekar Baheti in Ration / PDS Scam under PMLA, 2002. |
25/जून/2021 |
98.36 किलोबाइट
|
