| 2011 |
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
|
| 2012 |
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
|
| 2013 |
ED has provisionally attached immovable assets valued at Rs. 1.29 Crore (approx) in case of cheating and fraud by Ashish Prafulbhai, Chairman of Shantinagar (Shela) Co-operative Housing Society Ltd. & others under PMLA, 2002. |
08/Feb/2021 |
27.03 KB
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