| 1991 |
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/Jul/2021 |
 215.94 KB
|
| 1992 |
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/Jul/2021 |
169.78 KB
|
| 1993 |
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/Jun/2021 |
105.16 KB
|
| 1994 |
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/Jun/2021 |
103.63 KB
|
| 1995 |
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/Jun/2021 |
97.65 KB
|
| 1996 |
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/Jun/2021 |
235.71 KB
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| 1997 |
ED has provisionally attached immovable and movable assets worth Rs.365.94 Crore of Adarsh Group of Companies and others. |
25/Jun/2021 |
108.48 KB
|
| 1998 |
Enforcement Directorate(ED) has arrested Ajay Chandrashekar Baheti in Ration / PDS Scam under PMLA, 2002. |
25/Jun/2021 |
98.36 KB
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| 1999 |
ED transferred attached assets worth Rs. 8441.5 Crore to Public Sector Banks who suffered loss due to the bank fraud by Vijay Mallya, Nirav Modi and Mehul Choksi. |
23/Jun/2021 |
245.56 KB
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| 2000 |
ED has provisionally attached 101 land parcels and 1 helicopter worth Rs. 81.10 Crore in relation to the investigation being conducted against Unitech Group. |
23/Jun/2021 |
174.93 KB
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