| 1911 |
ED has provisionally attached assets worth Rs. 78,96,700 of Sant Singh under PMLA, 2002 in a forgery and cheating case by M/s Seabird International Pvt. Ltd. The attached assets are in the form of land measuring 10.99 Acres in Village – Chaurpur, Samrala, Ludhiana. With this present attachment total attachment has reached to Rs. 7.71 Crore. |
12/Nov/2021 |
 303.33 KB
|
| 1912 |
ED has provisionally attached assets worth Rs.68.77 Crore of Usher Agro, Vinod Chaturvedi and others under PMLA, 2002 in the case of Bank Fraud. The assets include immovable assets of Rs. 53.46 Crore and movable assets of Rs. 15.31 Crore. |
12/Nov/2021 |
202.56 KB
|
| 1913 |
ED has carried out a search operation on 10.11.2021 at 7 places in West Bengal and seized 7 vehicles, which includes 2 Mahindra Bolero, 1 Honda City, 1 Toyota Innova, 1 Tata Indica, 1 Hyundai Verna and 1 Mahindra XUV having total value of approximately 1 Crore in Rose Valley Chit Fund Scam. |
12/Nov/2021 |
650.69 KB
|
| 1914 |
ED has taken possession of Empress Mall in Nagpur worth Rs.483 Crore of M/s. KSL & Industries Ltd. under PMLA, 2002 in connection with the case of bank fraud by Tayal Group of companies. |
11/Nov/2021 |
105.46 KB
|
| 1915 |
ED has provisionally attached assets worth Rs. 6.32 Crore of Somyendra Nath Banerjee, the then Deputy Director General, New Technology, Department of Telecommunications (DoT), Kolkata and his associates under PMLA, 2002 in a Disproportionate Assets Case. |
10/Nov/2021 |
130.34 KB
|
| 1916 |
ED has provisionally attached immovable properties worth Rs. 61.38 Crore belonging to associate entities under the control of erstwhile promoters of Bhushan Steel Limited (BSL), under PMLA, 2002 in its ongoing investigations regarding siphoning of huge public funds from BSL, BEL and others. |
09/Nov/2021 |
20.86 KB
|
| 1917 |
ED has provisionally attached assets worth Rs 9.28 Crore beneficially owned by Vinay Mishra, Vikas Mishra & Anup Majee under the provisions of PMLA, 2002 in the illegal Coal Mining case. |
09/Nov/2021 |
207.54 KB
|
| 1918 |
The Hon’ble Special Court, Chennai, today, convicted K. Liakath Ali for the offence under the PMLA, 2002 and sentenced him to Rigorous Imprisonment for 7 years and a fine of Rs. 1 Crore. The Court has also ordered the confiscation of assets of Rs. 1,75,49,253/-. |
03/Nov/2021 |
310.9 KB
|
| 1919 |
ED has provisionally attached assets worth Rs.35.70 Crore of Vikram Investments and other associates under PMLA, 2002 in a Ponzi Investment Scheme Scam. The attached assets are in the form of land, office spaces and residential flats in Bengaluru valued at Rs. 34.21 Crore & Bank balance and Fixed deposits of Rs.1.49 Crore. |
02/Nov/2021 |
221.12 KB
|
| 1920 |
ED has attached Cabbana Resort & Spa situated on NH-1, Phagwara, Punjab, having value of Rs. 32.57 Crore belonging to Shivlal Pabbi and his associates in connection with a money laundering investigation conducted on the request of Netherlands Government. |
01/Nov/2021 |
305.61 KB
|
