| 1941 |
ED, has provisionally attached assets worth Rs. 300 Crore under PMLA, 2002 in its ongoing investigation against Icore Group of Companies in a chit fund scam case. |
28/Sep/2021 |
 214.74 KB
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| 1942 |
ED has provisionally attached assets worth Rs. 578 Crore of M/s Wadhawan Global Capital (UK) Ltd (WGC-UK), a company owned by Kapil Wadhawan and Dheeraj Wadhawan under PMLA, 2002 in DHFL-UPPCL Fraud case. |
28/Sep/2021 |
189.24 KB
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| 1943 |
ED has provisionally attached assets worth Rs. 19.43 Crore belonging to Madhukar G Angur, former Chancellor, M/s Alliance University, Bangalore and his associates under PMLA, 2002. |
28/Sep/2021 |
103.5 KB
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| 1944 |
ED, on 27.09.2021 has provisionally attached assets worth Rs. 3.44 Crore belonging to Chandeshwar Prasad Yadav and family members under PMLA, 2002 in a Disproportionate Asset Case. |
28/Sep/2021 |
198.93 KB
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| 1945 |
ED has conducted search operation at 6 locations of M/s Karvy Stock Broking Limited under PMLA, 2002 in a Bank Fraud Case. Subsequently freezed shares worth Rs.700 Crore of Karvy Group, held directly & indirectly by C Parthasarathy and his family. |
25/Sep/2021 |
211.83 KB
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| 1946 |
ED has arrested Ashok Kumar Goel and Devki Nandan Garg, PMLA, 2002 from Delhi on 20.09.2021 and 21.09.2021, respectively in M/s Shakti Bhog Foods Limited Cheating Case. Hon’ble Court has granted ED custody till 29.09.2021. |
24/Sep/2021 |
184.92 KB
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| 1947 |
ED has taken possession of 11 immovable properties worth Rs. 1.01 Crore belonging to M/s DJN Jewellers Pvt. Ltd. under PMLA, 2002 in a Chit Fund Scam Case. |
23/Sep/2021 |
20.91 KB
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| 1948 |
ED has arrested Vinod Chaturvedi, Managing Director of M/s Usher Agro Limited and other group companies under PMLA, 2002 on 17.09.2021 in a case related to cheating and siphoning of bank loan and Hon’ble Judge, has remanded the accused for five days ED custody on 18.09.2021. |
20/Sep/2021 |
350.98 KB
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| 1949 |
ED has provisionally attached assets worth Rs. 68 Lakh of Dadan Singh & his family members under the provisions of PMLA, 2002. Attached asserts comprises of 7 piece of land parcels and 7 luxury vehicles. |
18/Sep/2021 |
34.58 KB
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| 1950 |
ED has attached assets worth Rs. 31.16 Crore of M/s Popular Finance group, Kerala and its promoters under Prevention of Money Laundering Act, 2002 in a cheating case. |
17/Sep/2021 |
192.73 KB
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