EDVerified account

ED attaches under PMLA, Balances in Bank Accounts, shares and 15 flats in Kolkata totaling to Rs. 10.5 crores of accused Madan Chand Jain, Gaurav Jain and others in a #bankfraud case.

ED officials donate one day salary to PMCARES in the fight against #Coronavirus.

Former minister of Jharkhand, Anosh Ekka convicted under PMLA. The Hon’ble Special Judge(PMLA), Ranchi will pronounce quantum of punishment on 31.03.2020.

ED attaches assets consisting balances in bank accounts & land measuring 20.75 decimal in Ranchi, Jharkhand totalling to ₹ 6.66 crores of Payal Tradelink & others under PMLA in a #demonetization case.

ED attaches under PMLA, 8 residential plots, a farm House, 6 residential flats, 22 Acres of Agriculture land, 4 fixed deposits and shares of Companies totaling to ₹ 66.49 crores of Sanjay Jain, Rajiv Jain, Directors of M/s Surya Vinayak Industries Ltd. in a #bankfraud case.

ED attaches 3 FDRs and 11 Kanals of land at Pandrethan, Srinagar totaling to Rs. 2.6 crores of Ahsan Ahmad Mirza and Mir Manzoor Gazanffer under PMLA in a case of misappropriation and laundering of funds of Jammu and Kashmir Cricket Association .

Hon’ble City Session Court, Kolkata convicted Md. Burhan Sk., an Indian national and Sk. Rahamatulla @ Sajid, a Bangladeshi national under PMLA in a money laundering case relating to terror financing.

ED attaches assets worth Rs. 1.15 crore belonging to Arvind Yadav (a notorious Naxalite & leader of the banned Left-Wing) and his family members under PMLA in a case of unlawful activities, extortion, etc.

ED attaches under PMLA, 15 plots located at District Bhojpur of Bihar and balance in bank account totalling to Rs. 1.32 crores belonging to Liquor Mafia, Sanjay Pratap Singh and his wife in a case of culpable homicide, cheating, etc

ED attaches assets totaling ₹ 7.63 crores in the form of 15 plots measuring 3848.93 sq. mtrs. at Gam-Katargam, Surat held in the name of M/s Rivertouch Resorts Pvt. Ltd and balance in bank account of accused Madanlal Jain under PMLA in bogus import case.

ED attaches under PMLA, movable and immovable properties totaling Rs. 26.06 Lakhs of two notorious Naxalites and Sub-Zonal Commanders of the banned Left Wing Extremist Organization, CPI (Maoist) namely Abhijeet Yadav and Pintu Rana in cases related to extortion, murder etc.

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.

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 #Ponzischeme case.

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.

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.

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

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

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.

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.