| 1921 |
ED has filed a Prosecution Complaint under PMLA, 2002 against Anil Kumar and M/s Patliputra Builders Limited before the Special Court, Patna. The Ld. Court has taken cognizance of the same. |
01/Nov/2021 |
 334.38 KB
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| 1922 |
ED has attached land worth Rs. 74 Crore situated at Dehradun owned by Mohd. Iqbal (Ex-MLC) and his family members under PMLA, 2002. |
29/Oct/2021 |
95.76 KB
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| 1923 |
ED has freezed a BELL 214 Helicopter of Hameed Ibrahim and Abdulla of M/s Marilog Avion Services Co. Ltd., Bangkok located at J.Matadee FTWZ, Chennai under PMLA, 2002 on 23.10.2021 consequent upon the request made by US Department of Justice over its alleged end use in a prohibited country. |
29/Oct/2021 |
169.25 KB
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| 1924 |
ED has provisionally attached 02 Immovable properties worth Rs. 2.62 Crore situated at Ranchi, Jharkhand belonging to Patliputra Builders Limited under PMLA, 2002. |
29/Oct/2021 |
178.76 KB
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| 1925 |
ED has provisionally attached 16.5 hectare of agriculture land worth Rs. 9.09 Crore of Devyesh Dhansukhlal Darji under PMLA, 2002 in a cheating case. |
26/Oct/2021 |
104.6 KB
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| 1926 |
ED has provisional attached assets worth Rs. 6.85 Crore of Jayshree Thakur (the then ADM, Bhagalpur) and her family members under the PMLA, 2002 in a DA Case. The attached assets are in the form of balance in 42 bank accounts, 15 plots, 1 flat and 15 insurance policies. |
25/Oct/2021 |
198.69 KB
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| 1927 |
ED has filed prosecution complaint against Deep Ram Thakur & his associates under PMLA, 2002. |
25/Oct/2021 |
200.38 KB
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| 1928 |
ED has provisionally attached assets worth Rs. 7.48 Crore belonging to S. M. Basavaraju, Chief Engineer (Retd.), BWSSB, Bangalore under PMLA, 2002. The attached assets are in the form of bank accounts, jewellery, flats, residential sites and a commercial complex. |
21/Oct/2021 |
103.93 KB
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| 1929 |
ED has provisional attached assets worth Rs.146.67 Crore of M/s. Future Metals Pvt. Ltd. & M/s. Future Exim India Pvt. Ltd. under the provisions of the PMLA, 2002 in a Bank Fraud Case. Total attachment in this case has reached to Rs.185.67 Crore. |
14/Oct/2021 |
114.68 KB
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| 1930 |
ED has provisionally attached bank balances to the tune of Rs. 1.74 Crore under PMLA in its ongoing investigations regarding siphoning of funds from Bhushan Power & Steel Limited and others in a case involving Bank fraud. |
08/Oct/2021 |
99.21 KB
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