EDOvjeren akaunt

@dir_ed

Official Account of Enforcement Directorate (ED), Government of India.

New Delhi
Vrijeme pridruživanja: srpanj 2014.

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  1. 4. velj

    ED attaches under PMLA, residential & commercial project, residential Houses, Cow Shed, lands all located in Bhagalpur, Bihar along with vehicles and bank balances totaling to Rs.8.38 crore of accused Jai Prakash Mandal in case related to extortion, robbery, cheating etc.

    Poništi
  2. 3. velj

    ED attaches under PMLA, balances in bank accounts of M/s Multiple Resorts Ltd, St. Xavier’s College, Kolkata, Knight Riders Sports Ltd. along with 25 acres of land & one Hotel in West Bengal, Flat in Mumbai totaling to ₹ 70.11 crores of Rose Valley Group in case.

    Poništi
  3. 31. sij

    ED attaches movable & immovable properties consisting of balance in bank accounts, vehicles, construction equipment, several lands and a residential flat worth ₹ 4.67 Crores of Assadullah Biswas and others under PMLA in fake Indian currency case.

    Poništi
  4. 27. sij

    ED attaches under PMLA, a Fixed Deposit worth ₹ 69.13 lakhs of Dinesh Kumar Verma, former Chief Fire Officer, Nagar Nigam, Banipark, Jaipur in a bribery case.

    Poništi
  5. 21. sij

    ED attaches Land & Building of M/s SIV Industries, Coimbatore, an office building, a farm house & a bungalow in Ahmedabad and 7 Fixed Deposits totaling ₹107.73 Crores of Directors of M/s Fair deal Supplies Ltd under PMLA in a bank fraud case

    Poništi
  6. 18. sij

    ED files Prosecution Complaint under PMLA, against Sanjay Singal, former Chairman/Managing Director of M/s. Bhushan Power & Steel Limited and 23 other persons.Also attaches movable and immovable assets in Delhi & London worth ₹ 204.31 crores in a bank fraud case

    Poništi
  7. 18. sij

    ED attaches under PMLA, residential Plot measuring 250.83 sqm & 899.25 sqm in George Town Extension, Tagore Town, Allahabad having market value of Rs. 5 Crore held by former UP Minister Rangnath Mishra and his family members in a disproportionate assets case.

    Poništi
  8. 17. sij

    ED attaches under PMLA, a Housing complex building including its land, two Flats in Mumbai and a plot in Dist. Raigad of Maharashtra worth ₹ 9.50 crores of Abdul Karim Jaka in a bogus import case involving Afroz Fatta & others.

    Poništi
  9. 16. sij

    ED attaches under PMLA, balances in bank accounts, Mutual Funds, Insurance Policy, four piece of land at East Singhbhum, Jharkhand and one flat in Patna totaling ₹3.56 crores of accused Shashi Kant, Deputy Commissioner of Customs in a corruption case.

    Poništi
  10. 15. sij

    ED has arrested G S C Raju Promoter of M/s Leo Meridian Infrastructure Projects & Hotels Ltd. and his associate A V Prasad under PMLA in a Bank Loan fraud case. Hon’ble Court grants custody of 7 days to ED.

    Poništi
  11. 10. sij

    ED attaches Flat, Land, seized cash, plant & machinery i.e. Windfarm Projects located in Tamil Nadu and Maharashtra totaling to ₹ 78.15 Crores in possession of Chanda Kochhar, Deepak Kochhar and the companies controlled by Deepak Kochhar, under PMLA in ICICI Bank loan case.

    Poništi
  12. 9. sij

    ED attaches under PMLA, Land, Real Estate & Commercial Projects, Residential Houses, School, Cinema hall, balances in bank accounts & fixed deposits totalling ₹ 2510.82 Crore of SRS Group, its promoters, their family members and other associates in a cheating and fraud case.

    Poništi
  13. 3. sij

    ED attaches under PMLA, properties at Garhwa, Latehar, Ranchi of Jharkhand, five vehicles and balances in bank accounts totaling ₹ 1.66 crores of DJN Group of Companies in an investor fraud case.

    Poništi
  14. 1. sij

    ED attaches under PMLA, House sites, Fish Tanks, Poultry Farms and balances in bank accounts totaling ₹ 51.43 crore belonging to Kumar Pappu Singh and others in a case.

    Poništi
  15. 1. sij

    ED attaches under PMLA, 9 Wind Turbine Generators and land located at Kulasekarapatti Village of Tirunelveli, Tamil Nadu which were held by M/s Nakoda Ltd, Surat totaling to ₹18.08 crores in a case

    Poništi
  16. 31. pro 2019.

    ED attaches 2 commercial plots, 9 commercial floors situated in Mumbai, Chennai, Noida & Kolkata totalling ₹ 127.74 crores of M/s Pixion Media Pvt. Ltd. and its group companies under PMLA in a case.

    Poništi
  17. 26. pro 2019.

    ED attaches flats, hotel, plots and factories in Ahmedabad totalling ₹ 36.12 Crore held by Sanjay Gupta, retired IAS officer, his wife and his company Neesa Group under PMLA in a case of misappropriation of funds of Metro-Link Express for Gandhinagar and Ahmedabad Company Ltd.

    Poništi
  18. 21. pro 2019.

    ED attaches under PMLA, land measuring 11.5752 Decimal (5042 sq.ft.) in Kolkata valuing ₹ 77.7 lakhs of accused Supradip Guha in a case related to illegal trading and smuggling of Wild Life.

    Poništi
  19. 19. pro 2019.

    ED seizes & freezes bank draft of Rs.2.25 Crore of Shankar Lal Khandelwal’s company,Jaipur under PMLA in a case

    Poništi
  20. 13. pro 2019.

    ED attaches under PMLA, land, residential flats in Bengaluru, and movable assets totalling ₹ 10.2 crores of M/s. Ambidant Marketing Pvt. Ltd. and others in case

    Poništi

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