| 1701 |
ED has confiscated agricultural land measuring 4.26 acre worth Rs. 1.76 Crore of an NRI, former director of M/s Laundry Spot Private Limited for contravening the provisions FEMA, 1999. A penalty of Rs. 21.96 lakhs has also been levied. |
03/Dec/2021 |
 125.46 KB
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| 1702 |
ED has attached 52 immovable properties spread across the state of Andhra Pradesh & Telangana worth Rs 32.37 Crore under PMLA, 2002 in the Agri Gold Ponzi Scheme Fraud Case. The total attachment value in the case now stands at Rs.4141.68 Crore. |
30/Nov/2021 |
214.53 KB
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| 1703 |
Sh. Tarun Tokas, Enforcement Officer had participated and won 06 gold medals in various categories in 17th National Masters Swimming Championship held at Mangaluru, Karnataka from 26.11.2021 to 28.11.2021.ED is proud of his achievements and wishes him all the success in his future endeavors. |
29/Nov/2021 |
168.95 KB
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| 1704 |
ED on 28.11.2021 arrested Sanjay Agarwal under PMLA, 2002 in a gold smuggling case. The Hon’ble Special Court (PMLA), Calcutta has remanded him to the ED custody for 7 days. |
29/Nov/2021 |
188.7 KB
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| 1705 |
ED has conducted searches at multiple locations in Punjab at the residential / business premises of Surinder Pal Singh @ Pehalwan Chief Engineer and his associates in a corruption case. 05 lockers; and FDRs totaling to Rs 6.70 Crore have also been frozen by ED. |
26/Nov/2021 |
105.38 KB
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| 1706 |
ED has provisionally attached immovable assets worth Rs. 3.75 Crore belonging to Mr. Saeed khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan (section 8 company). |
25/Nov/2021 |
183.66 KB
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| 1707 |
ED has carried out search operation at the business premises of M/s. IREO Pvt. Ltd; M/s. IDM Reality Pvt. Ltd; M/s. Madeira Conbuild Pvt. Ltd; M/s. Global Estate and Others and residential premises of their directors and associates at Gurugram and Delhi ; and seized incrementing documents, digital devices and currency worth Rs. 14 lakh. |
23/Nov/2021 |
105.41 KB
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| 1708 |
ED has provisionally attached assets worth Rs. 42.36 Crore belonging to the directors of M/s Shree Mahalaxmi Corporation Pvt. Ltd, a Kolkata based company, under PMLA, 2002 in a Bank Fraud Case. |
22/Nov/2021 |
197.74 KB
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| 1709 |
ED has provisionally attached assets worth Rs. 1.13 Crore belonging to Kondapalli Satyanarayana Rao, a retired EPFO official, and his family members, under PMLA, 2002, in a case of fraudulent diversion of PPF. |
22/Nov/2021 |
136.24 KB
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| 1710 |
ED has arrested Aashish Jhunjhunwala, Director/Promoter of M/s Ramsarup Industries Limited, Kolkata under PMLA, 2002 in Rs. 184.43 Crore Bank Fraud Case. On the day of arrest, ED carried out a search operation at 5 locations in Kolkata and seized incriminating documents. |
22/Nov/2021 |
185.61 KB
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