Saradha chit fund case: ED attaches assets of TMC leaders Kunal Ghosh, Satabdi Roy under PMLA
3 years, 11 months ago

Saradha chit fund case: ED attaches assets of TMC leaders Kunal Ghosh, Satabdi Roy under PMLA

Firstpost  

New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund money laundering case. The central probe agency said in a statement that the assets belong to “Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress, Satabdi Roy, Lok Sabha MP from TMC, and Debjani Mukherjee who is a director in Saradha Group of companies in Saradha chit fund case.” Assets worth Rs 600 crore have been attached in this case till now. The ED is probing the money laundering aspect of the alleged ponzi scam since April 2013. The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.

Case Roy Ghosh Tmc Kunal Ghosh Saradha Fund Money Satabdi Saradha Group Satabdi Roy  leaders  case  group  roy  pmla  saradha  laundering  ed  kunal  assets  ghosh  fund  money  tmc  satabdi  mp

History of this topic

Ponzi scam: ED attaches assets worth ₹36.21 cr in Amber Dalal case
4 days, 8 hours ago

Ponzi scam: ED attaches assets worth ₹36.21 cr in Amber Dalal case

Hindustan Times  

MUMBAI: The Mumbai unit of the Enforcement Directorate provisionally attached assets worth ₹36.21 crore as part of its money-laundering probe into a case against Amber Dalal, the proprietor of the firm M/s Ritz Consultancy Services, and others. ED had earlier arrested Dalal and submitted a prosecution complaint against him and attached assets worth ₹104.35 crore, including an immovable property in …

ED attaches properties of Ponzi scam kingpin worth Rs 36.21 crore
5 days, 12 hours ago

ED attaches properties of Ponzi scam kingpin worth Rs 36.21 crore

India Today  

The ED has attached immovable and movable assets worth Rs 36.21 crore belonging to chartered accountant Amber Dalal in connection with a Ponzi scam wherein investors were defrauded of over Rs 600 crore. The ED initiated an investigation on the basis of an FIR registered by Mumbai Police against Dalal, accused of taking money from investors through a Ponzi scheme …

ED files charge sheet against bizmen in ₹8.09 cr undisclosed foreign assets case
1 week ago

ED files charge sheet against bizmen in ₹8.09 cr undisclosed foreign assets case

Hindustan Times  

MUMBAI: The Mumbai unit of the Enforcement Directorate has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets worth ₹8.09 crore that were considered as proceeds of crime, as part of its money-laundering investigation. ED’s case is based on an earlier Income Tax department ‘s charge sheet against the accused …

ED attaches properties worth ₹1.76 crore in Punjab National Bank case in U.P.
1 week, 3 days ago

ED attaches properties worth ₹1.76 crore in Punjab National Bank case in U.P.

The Hindu  

The Allahabad Sub Zonal Office of the Enforcement Directorate has provisionally attached six immovable properties worth ₹1.76 crore in connection with its probe into the Punjab National Bank scam, Vikas Bhawan, Gorakhpur case under the provisions of the Prevention of Money Laundering Act. The probe body started the investigation on a First Information Report registered by the Anti-Corruption Branch of …

Management’s controllers embezzled ₹2,467cr from Dhyanradha Credit Society: ED
2 weeks, 1 day ago

Management’s controllers embezzled ₹2,467cr from Dhyanradha Credit Society: ED

Hindustan Times  

MUMBAI: A money-laundering probe by the Enforcement Directorate has revealed that some members of the erstwhile management of the Dnyanradha Multistate Co-operative Credit Society Ltd had embezzled funds worth ₹2,467 crore from investors. A money-laundering probe by the Enforcement Directorate has revealed that some members of the erstwhile management of the Dnyanradha Multistate Co-operative Credit Society Ltd had embezzled funds …

ED attaches assets of former Revenue official
3 weeks ago

ED attaches assets of former Revenue official

The Hindu  

The Enforcement Directorate has provisionally attached assets worth ₹1.43 crore belonging to Saji John, a former village assistant in the Revenue department, after a probe found that he had acquired property disproportionate to his known sources of income. The probe revealed that Saji John had indulged in criminal misconduct as a public servant and had acquired disproportionate assets in his …

ED attaches assets worth rs 6.47 crore in Go Rural India money laundering case
1 month, 2 weeks ago

ED attaches assets worth rs 6.47 crore in Go Rural India money laundering case

New Indian Express  

HYDERABAD: The Hyderabad Zonal Office of the Directorate of Enforcement has provisionally attached immovable properties worth `6.47 crore under the Prevention of Money Laundering Act, 2002. This action is part of an investigation into the alleged misappropriation of funds by a company named Go Rural India. The probe was initiated based on two FIRs filed under the IPC, 1860, against …

₹1.45 lakh-crore assets attached under PMLA till 2024: ED data
2 months ago

₹1.45 lakh-crore assets attached under PMLA till 2024: ED data

Hindustan Times  

Assets worth ₹1.45 lakh crore have been attached by the Enforcement Directorate till date under the prevention of money laundering act, according to the financial crime agency’s data till December 31, 2024, accessed by HT. Prior to 2024, ED’s total attachments stood a ₹1.24 lakh crore, most of which has been done since Prime Minister Narendra Modi came to power. …

ED attaches assets worth Rs 80 crore in money laundering case against pharma company
2 months ago

ED attaches assets worth Rs 80 crore in money laundering case against pharma company

India Today  

The Enforcement Directorate attached immovable assets worth nearly Rs 80 crore in connection with a money laundering case against a pharmaceutical company. The ED began its investigation based on several FIRs filed by the Central Bureau of Investigation and the Anti-Corruption Bureau against Sharon Bio Medicine and others for allegedly committing fraud against banks by using bogus documents causing around …

ED attaches immovable properties belonging to Minister Anitha R. Radhakrishnan
2 months ago

ED attaches immovable properties belonging to Minister Anitha R. Radhakrishnan

The Hindu  

The Directorate of Enforcement, Chennai Zonal Office, has provisionally attached immovable properties worth ₹1.26 crore in Thoothukudi, Madurai and Chennai belonging to Minister for Fisheries Anitha R. Radhakrishnan, and others, under provisions of the Prevention of Money Laundering Act, 2002. The ED initiated an investigation on the basis of a First Information Report registered by the Directorate of Vigilance and …

ED attaches properties worth ₹100 crore of former AIADMK Minister R. Vaithilingam under PMLA
2 months, 2 weeks ago

ED attaches properties worth ₹100 crore of former AIADMK Minister R. Vaithilingam under PMLA

The Hindu  

The Chennai Zonal Office of the Directorate of Enforcement has attached two immovable properties worth more than ₹100 crore belonging to R. Vaithilingam, MLA of Orathanadu and former Tamil Nadu Minister for Housing and Urban Development. The attached properties were registered in the name of Muthammal Estates Private limited, an entity owned by Mr. Vaithilingam’s family. The ED investigation pertains …

ED attaches properties worth ₹2.85cr of former UPPCL MD
2 months, 2 weeks ago

ED attaches properties worth ₹2.85cr of former UPPCL MD

Hindustan Times  

The Lucknow Zonal Office of the Enforcement Directorate has provisionally attached properties worth ₹2.85 crore of former Uttar Pradesh Power Corporation Limited managing director, Ayodhya Prasad Mishra, in a disproportionate assets case. For representation only In a press note shared with media, the ED officials said the attached properties are in the form of three immovable properties, including a residential …

ED attaches assets worth over Rs 8 crore in black money-linked case in Maharashtra
2 months, 3 weeks ago

ED attaches assets worth over Rs 8 crore in black money-linked case in Maharashtra

India Today  

The Enforcement Directorate on Thursday attached assets worth more than Rs 8 crore as part of an alleged black money-linked money laundering case in Maharashtra. A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as Siddharth Abhay Chokshi and Abhay Sajanlal Chokshi, the agency said in its statement. Siddharth Abhay Chokshi …

ED attaches properties in bank fraud case of Transstroy India Limited
3 months ago

ED attaches properties in bank fraud case of Transstroy India Limited

Deccan Chronicle  

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs.48.71 crore under the provisions of the Prevention of Money Laundering Act -2002 in a bank fraud case being investigated against Transstroy India Limited and others. The ED investigation revealed that TIL and its directors and …

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore
3 months, 3 weeks ago

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved.These include movable assets -- investment made by Mauritius-based company Tano Investment Opportunities Fund related to …

ED attaches Rs 4 crore assets in PMLA case against Chinese man living illegally in India
4 months, 2 weeks ago

ED attaches Rs 4 crore assets in PMLA case against Chinese man living illegally in India

New Indian Express  

NEW DELHI: The Enforcement Directorate on Tuesday said it has attached fresh assets worth Rs 4 crore as part of money laundering investigation against a Chinese national staying "illegally" in India and his associate. It said the Chinese national's associate allegedly indulged in a host of criminal activities like gambling, prostitution and for secret clubs for people from China. The …

ED attaches ₹333.82 crore in DMCSL fraud case
Trending News
4 months, 3 weeks ago

ED attaches ₹333.82 crore in DMCSL fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate has attached assets worth ₹333.82 crore in connection with its money laundering probe into the alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The investigation revealed that DMCSL's management, including Suresh Kute and Yashvant Kulkarni, embezzled ₹2,467.89 crore, disguised as loans to companies. The society attracted over four lakh investors, offering deposit schemes with interest …

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
4 months, 3 weeks ago

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

Hindustan Times  

Mumbai: The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹ 333.82 crore in a money-laundering investigation. The ED's investigation revealed that DMCSL's management allegedly embezzled funds by fraudulently diverting ₹2,467.89 …

ED attaches assets worth Rs 333 crore in Dnyanradha company fraud case
4 months, 3 weeks ago

ED attaches assets worth Rs 333 crore in Dnyanradha company fraud case

India Today  

The Enforcement Directorate has attached assets worth over Rs 333 crore in a money laundering case linked to the Dnyanradha Multistate Co-operative Credit Society Ltd, its chairman Suresh Kute, and others. The assets, attached by ED on November 5, include land, buildings, and machinery belonging to Kute Sons Dairys Ltd and Kute Sons Fresh Dairy Pvt Ltd, in Maharashtra’s Satara …

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA
6 months ago

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA

Hindustan Times  

The Enforcement Directorate on Thursday said it has attached assets worth more than ₹44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation. The attachment includes 31 flats in Coban Residency, Sector 99A of Gurugram, and 2.25 acre land in Harsaru village of “entities belonging” to Rao …

ED restitutes ₹12 crore to defrauded investors of Rose Valley Group
7 months, 3 weeks ago

ED restitutes ₹12 crore to defrauded investors of Rose Valley Group

The Hindu  

The Directorate of Enforcement, Kolkata Zonal Office has achieved the restitution of ₹12 crore to the defrauded investors of the Rose Valley Group. Following its investigation, the ED has attached multiple properties belonging to the Rose Valley Group. The chit fund scam came to the fore in 2013 and several deposit seeking companies like Rose Valley Group and Saradha Group …

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
8 months, 2 weeks ago

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case

India TV News  

The Enforcement Directorate on Thursday attached assets valued at Rs 2.50 crore in Patna in relation to a disproportionate assets case under the Prevention of Money Laundering Act. "ED, Patna has provisionally attached immovable and movable properties worth Rs 2.50 crore under PMLA, 2002 in the disproportionate assets case of Smt. Earlier in the day, ED informed it has seized …

ED attaches assets worth over ₹27 crore in cheating case
9 months ago

ED attaches assets worth over ₹27 crore in cheating case

The Hindu  

The Kochi unit of the Enforcement Directorate has provisionally attached assets valued at ₹27.88 crore in a cheating case involving PRD Mini Nidhi Limited, under the Prevention of Money Laundering Act, 2002. The attached assets include immovable properties in the name of the prime accused, Anilkumar D., managing director of the firm, and his family members, and David George, former …

ED attaches ₹14.28 crore assets in money laundering case against Sheikh Shahjahan
10 months, 1 week ago

ED attaches ₹14.28 crore assets in money laundering case against Sheikh Shahjahan

The Hindu  

The Enforcement Directorate has attached assets worth ₹14.28 crore in connection with a money laundering case against now-suspended Trinamool Congress leader Sheikh Shahjahan and several others. The properties belong to Sheikh Shahjahan, his brother Sk Alomgir, Sekh Sumaia Hafizia Trust, Abdul Alim Molla, Shib Prasad Hazra and others associates, include 17 bank accounts with a balance of about ₹3.78 crore …

Bank fraud case: ED attaches shares worth ₹81cr owned by Ludhiana textile firm
11 months, 1 week ago

Bank fraud case: ED attaches shares worth ₹81cr owned by Ludhiana textile firm

Hindustan Times  

Jalandhar : The Enforcement Directorate on Thursday provisionally attached moveable assets in the form of shares worth ₹81.03 crore owned by Ludhiana-based SEL Textiles Limited in a bank fraud case. The Enforcement Directorate on Thursday provisionally attached moveable assets in the form of shares worth ₹ 81.03 crore owned by Ludhiana-based SEL Textiles Limited in a bank fraud case. The …

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA
11 months, 1 week ago

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA

The Hindu  

April 18, 2024 01:55 pm | Updated 01:56 pm IST The Enforcement Directorate, Mumbai Zonal Office has provisionally attached immovable and movable properties worth ₹97.79 crore belonging to Ripu Sudan Kundra also known as Raj Kundra under the provisions of Prevention of Money Laundering Act, 2002. The attached properties include a residential flat situated in Juhu presently in the name …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
11 months, 1 week ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick
11 months, 2 weeks ago

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick

Hindustan Times  

The Enforcement Directorate has attached two houses of former West Bengal food minister Jyotipriya Mallick, who was arrested by the federal agency in October last year, in connection with the alleged ration distribution scam. “ED has provisionally attached various assets of book value of ₹50.47 crore allegedly acquired out of proceeds of crime derived from the ration scam. The attached …

National Herald case: PMLA body upholds attachment of ₹751 cr
11 months, 2 weeks ago

National Herald case: PMLA body upholds attachment of ₹751 cr

Hindustan Times  

An adjudicating authority under the Prevention of Money Laundering Act on Wednesday upheld the attachment of assets worth around ₹752 crore of Congress-run National Herald newspaper and associated firms by the Enforcement Directorate, terming it as “proceeds of crime” involved in money laundering. Under PMLA, an adjudicating authority determines within 180 days whether the properties attached by ED are involved …

ED attaches assets worth ₹24.41 crore of absconding Dubai-based VIPS Group owner
11 months, 3 weeks ago

ED attaches assets worth ₹24.41 crore of absconding Dubai-based VIPS Group owner

The Hindu  

The Enforcement Directorate has provisionally attached assets worth more than ₹24 crore used by businessman Vinod Khute, owner of VIPS Group of Companies and M/s Global Affiliate Business company. “The ED has initiated investigation on the basis of FIR registered by Bharti Vidyapeeth police station in Pune under various sections of Indian Penal Code against Vinod Tukaram Khute, Santosh Khute, …

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case
11 months, 3 weeks ago

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

Deccan Chronicle  

HYDERABAD: The Directorate of Enforcement officials in Hyderabad have attached assets worth Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act, 2002. According to officials, ED has attached various immovable properties amounting to Rs 94.44 lakh and movable properties amounting to Rs 23.20 lakh in the form of bank balances belonging to Molugu Vijai Kumar and …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
1 year ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore
1 year ago

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore

The Hindu  

The Directorate of Enforcement, Mumbai Zonal Office on March 13, issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002, attaching overseas assets worth ₹37.50 crore. As per the release issued by ED officials, the assets belong to a person named Vinod Khute, owner of VIPS Group of Companies and M/s Global Affiliate Business …

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan
1 year ago

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan

Hindustan Times  

The Enforcement Directorate has attached assets worth ₹12.78 crore in its money laundering probe against Trinamool Congress leader Sheikh Shahjahan, who was arrested on Thursday after being on the run for almost 50 days. The agency in a statement on Tuesday said its probe under the Prevention of Money Laundering Act has revealed that proceeds of crime acquired by Sheikh …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
1 year ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

ED attaches ₹2 crore assets in bank fraud case
1 year, 1 month ago

ED attaches ₹2 crore assets in bank fraud case

Hindustan Times  

: Enforcement Directorate on Wednesday provisionally attached two immovable properties worth ₹2.15 crore belonging to a stakeholder of a private firm under the provisions of Prevention of Money Laundering Act, 2002 in a bank fraud case. HT Image The firm allegedly misappropriated a nationalised bank’s funds causing it to suffer financial losses. They further informed that ED initiated investigation on …

ED attaches properties worth ₹751 crore in National Herald probe
1 year, 4 months ago

ED attaches properties worth ₹751 crore in National Herald probe

Hindustan Times  

New Delhi: The Enforcement Directorate has attached assets worth ₹751 crore belonging to Associated Journals Limited and Young Indian in its money laundering probe into the affairs of Congress-run National Herald newspaper, the agency said on Tuesday. While immovable properties worth ₹661 crore belonging to AJL have been attached in Delhi, Mumbai and Lucknow, YI’s proceeds of crime have been …

ED attaches property worth ₹72 crore of U.P. ex-MLA Vinay Shankar Tiwari, his kin
1 year, 4 months ago

ED attaches property worth ₹72 crore of U.P. ex-MLA Vinay Shankar Tiwari, his kin

Hindustan Times  

The Enforcement Directorate has attached 27 immovable properties worth ₹72.08 crore in Lucknow, Maharajganj and Gorakhpur districts belonging to accused promoters, directors and guarantors of M/s Gangotri Enterprises Ltd under the provisions of the Prevention of Money Laundering Act, 2002, ED officials confirmed here on Friday. cabinet minister Hari Shankar Tiwari’s son and former MLA from Gorakhpur’s Chillupar seat Vinay …

ED attaches DHFL promoters’ assets worth ₹70 cr
1 year, 5 months ago

ED attaches DHFL promoters’ assets worth ₹70 cr

Hindustan Times  

The Enforcement Directorate has provisionally attached assets worth ₹70.39 crore belonging to the former promoters of Dewan Housing Finance Limited, Kapil Wadhawan and Dheeraj Wadhawan. HT Image The attached assets are in the form of paintings and sculpture worth ₹28.58 crore, watches worth ₹5 crore, diamond jewellery worth ₹10.71 crore, 20% stake in a helicopter worth ₹9 crore and two …

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP
1 year, 5 months ago

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP

India TV News  

The Enforcement Directorate on Sunday said that it has attached land and other items worth over Rs 315 crore as part of an alleged bank fraud in connection with money laundering probe against a former NCP MP from Maharashtra, his family and businesses. Ishwarlal Shankarlal Jain Lalwani, the former Rajya Sabha Member of Parliament from the Nationalist Congress Party, is …

ED attaches assets worth ₹52.24 crore in Delhi excise policy case
1 year, 8 months ago

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Hindu  

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7. They include immovable assets worth ₹7.29 crore, involving two properties of Mr. Sisodia and his wife; Chariot Productions Media Private Limited and its owner, Rajesh Joshi; and land/flat …

Delhi liquor scam: ED attaches assets worth over Rs 50 crore of Manish Sisodia, others
1 year, 8 months ago

Delhi liquor scam: ED attaches assets worth over Rs 50 crore of Manish Sisodia, others

India TV News  

Sisodia's properties attached: Enforcement Directorate has provisionally attached assets worth Rs 52.24 crore belonging to former Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia and others in the liquor scam case, the agency said on Friday. Sisodia denied bail by court Meanwhile, the bail application of Sisodia, who was arrested for his alleged involvement in a money …

Margadarsi: AP issues order to attach properties worth Rs 242.03 Cr
1 year, 9 months ago

Margadarsi: AP issues order to attach properties worth Rs 242.03 Cr

Deccan Chronicle  

Vijayawada: The Andhra Pradesh government has issued an ad-interim order to attach movable properties worth Rs 242.03 crore belonging to the Margadarsi Chit Fund Pvt Ltd, which is involved in a chit fund scam. Home principal secretary Harish Gupta issued GO Ms 116 on Thursday, allowing the AP CID to attach the properties of MCFPL worth Rs 242.03 crore. The …

ED seizes assets worth over Rs 121 crore in Pune bank fraud case
1 year, 10 months ago

ED seizes assets worth over Rs 121 crore in Pune bank fraud case

India Today  

The Enforcement Directorate has provisionally attached 47 immovable properties worth Rs 121.81 crore in Pune and movable assets worth Rs 54.25 lakh of Devi Concrete Products under the provisions of the Prevention of Money Laundering Act, 2002. The ED initiated the PMLA investigation based on a predicate FIR at Pune’s Vimantal Police station against Vinay Aranha of the Rosary Education …

ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam
1 year, 10 months ago

ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam

India Today  

The Enforcement Directorate has provisionally attached immovable properties worth Rs 82.77 crore belonging to suspended IAS officer Pooja Singhal and others in Ranchi, Jharkhand on December 1, 2022, in connection with the MGNREGA scam, the Adjudicating Authority confirmed. The properties include one Super Speciality Hospital namely Pulse Super Speciality Hospital, one diagnostics centre namely Pulse Diagnostic and Imaging Centre, plant …

ED attaches 24 properties of Heera Group worth Rs.33 cr
2 years ago

ED attaches 24 properties of Heera Group worth Rs.33 cr

Deccan Chronicle  

Hyderabad: The Enforcement Directorate attached 24 immovable properties of Nowhera Shaik and Heera Group, Hyderabad, worth Rs 33.06 crore under the provisions of the Prevention of Money Laundering Act, 2002 in a case related to alleged defrauding of people. The ED has been investigating a money laundering case against the Heera Group and Nowhera Shaik for cheating gullible people and …

Saradha: ED Attaches Assets of 'Beneficiaries', Including P Chidambaram's Wife, Ex-CPM MLA
2 years, 1 month ago

Saradha: ED Attaches Assets of 'Beneficiaries', Including P Chidambaram's Wife, Ex-CPM MLA

News 18  

The ED on Friday said it has attached assets worth more than Rs 6 crore of "beneficiaries" like Nalini Chidambaram, wife of former Union finance minister and Congress leader P Chidambaram, former CPM MLA Debendranath Biswas, and a company owned by former Assam minister late Anjan Dutta in the Saradha money laundering case. A provisional order for attaching movable properties …

Saradha case: ED attaches assets of 'beneficiaries', including P Chidambaram's wife
2 years, 1 month ago

Saradha case: ED attaches assets of 'beneficiaries', including P Chidambaram's wife

Op India  

The Directorate of Enforcement, Kolkata, on Friday said it attached movable assets worth Rs 3.30 crore and immovable assets with a value of over Rs 3 crore in its ongoing investigation into the matter of Saradha Group of Companies under the Prevention of Money Laundering Act, 2002. These properties were owned by Saradha Group and others — Nalini Chidambaram, Debabrata …

WB teachers recruitment scam: ED attaches assets worth ₹7.93 crore of TMC MLA
2 years, 3 months ago

WB teachers recruitment scam: ED attaches assets worth ₹7.93 crore of TMC MLA

Live Mint  

New Delhi: The Enforcement Directorate has attached assets worth ₹7.93 crore in the form of bank balance in 61 accounts and mutual funds belonging to Trinamool Congress MLA Manik Bhattacharya and his family members in connection with the West Bengal primary school teachers recruitment scam. “A number of attached bank accounts were kept in the name of friends and relatives …

ED attaches Rs 7.93 crore of TMC MLA in Bengal teacher recruitment scam
2 years, 3 months ago

ED attaches Rs 7.93 crore of TMC MLA in Bengal teacher recruitment scam

India Today  

The Enforcement Directorate has attached properties worth Rs 7.93 crore of Trinamool Congress MLA Manik Bhattacharya in the West Bengal primary teachers recruitment scam. “One such account used for money laundering activities was found existing in the name of Satarupa Bhattacharya, wife of Manik Bhattacharya, and Mrityunjay Chatterjee who had passed away in 2016,” said the ED. READ: Bengal teacher …

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