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ED, Gurugram Zonal Office has provisionally attached movable assets worth Rs. 34.47 Lakh which includes equity shares, account balances belonging to Anshul Madaan and his family member, which were directly obtained by Anshul Madaan, Sub Post master (now under suspension) at Department of Post as a result of fraud committed by him.

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Press Release 27.03.2025 Directorate of Enforcement (ED), Gurugram Office has provisionally attached Proceeds of Crime i.e. movable assets worth Rs. 34.47 Lakh which includes equity shares, account balances belonging to…

Continue ReadingED, Gurugram Zonal Office has provisionally attached movable assets worth Rs. 34.47 Lakh which includes equity shares, account balances belonging to Anshul Madaan and his family member, which were directly obtained by Anshul Madaan, Sub Post master (now under suspension) at Department of Post as a result of fraud committed by him.

ED, Lucknow Zonal Office has attached 03 immovable properties worth Rs. 6.17 Crore (approx.) on 27/03/2025 in the form of land and are situated at Ahmedabad (Gujarat) and Kannauj (UP) in the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the PMLA, 2002.

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Press Release 27/03/2025 Directorate of Enforcement (ED), Lucknow Zonal Office has attached 03 immovable properties worth Rs. 6.17 Crore (approx.) on 27/03/2025 in the name of M/s Kalpataru Group companies…

Continue ReadingED, Lucknow Zonal Office has attached 03 immovable properties worth Rs. 6.17 Crore (approx.) on 27/03/2025 in the form of land and are situated at Ahmedabad (Gujarat) and Kannauj (UP) in the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the PMLA, 2002.