ED, Chennai has conducted search operations at three locations in Chennai, targeting premises linked to Smt. Andal Arumugam, S. Arumugam and others as part of the ongoing investigation into M/s RKM Powergen Private Limited (RKMPPL) under the provisions of PMLA, 2002

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Press Release 04.02.2025 Directorate of Enforcement (ED), Chennai has conducted search operations at three locations in Chennai, targeting premises linked to Smt. Andal Arumugam, S. Arumugam and others as part…

Continue ReadingED, Chennai has conducted search operations at three locations in Chennai, targeting premises linked to Smt. Andal Arumugam, S. Arumugam and others as part of the ongoing investigation into M/s RKM Powergen Private Limited (RKMPPL) under the provisions of PMLA, 2002

ED, Lucknow has provisionally attached 07 immovable assets worth Rs 1.53 Crore on 4/02/2025 in the form of Residential Plot and agricultural lands situated at Gazipur, Sambhal, Varanasi and Moradabad districts of Uttar Pradesh belonging to Sanjeev Yadav, the then Field Officer of State Bank of India and others in matter related to defrauding and cheating the State Bank of India, Gola Gokarn Nath Branch, Lakhimpur Khiri, Uttar Pradesh, under the provisions of PMLA, 2002

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PRESS RELEASE 04.02.2025 Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached 07 immovable assets worth Rs 1.53 Crore on 4/02/2025 belonging to Sanjeev Yadav, the then Field Officer…

Continue ReadingED, Lucknow has provisionally attached 07 immovable assets worth Rs 1.53 Crore on 4/02/2025 in the form of Residential Plot and agricultural lands situated at Gazipur, Sambhal, Varanasi and Moradabad districts of Uttar Pradesh belonging to Sanjeev Yadav, the then Field Officer of State Bank of India and others in matter related to defrauding and cheating the State Bank of India, Gola Gokarn Nath Branch, Lakhimpur Khiri, Uttar Pradesh, under the provisions of PMLA, 2002

ED, Mumbai has provisionally attached 24 immovable properties valued at Rs. 26.30 Crore on 3.02.2025 in the name of 02 ex-employees of M/s HUF India Pvt. Ltd. namely Sunil Kumar Garg (ex-MD), Nikhil Agarwal (ex-Finance Head), their family members under the provision of PMLA, 2002

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PRESS RELEASE 4/02/2025 Directorate of Enforcement (ED) , Mumbai Zonal Office has provisionally attached immovable properties valued at Rs. 26.30 Crore vide order dated 03.02.2025 under the provision of Prevention…

Continue ReadingED, Mumbai has provisionally attached 24 immovable properties valued at Rs. 26.30 Crore on 3.02.2025 in the name of 02 ex-employees of M/s HUF India Pvt. Ltd. namely Sunil Kumar Garg (ex-MD), Nikhil Agarwal (ex-Finance Head), their family members under the provision of PMLA, 2002

ED, Chandigarh has provisionally attached movable and immovable assets valued at Rs. 23.17 Crore (current mkt value Rs. 50 Crore approx.) belonging to M/s Sativa Global Exports & M/s Superior Soil Products (Both the firms beneficially owned by Rajesh Kumar), Chirag Gupta, Gautam Gupta, Ashok Kumar and Amit Kumar Gupta under the provisions of PMLA, 2002 in the bank fraud case of M/s Sri Hari Har Overseas Pvt Ltd (SHHOPL)

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Press Release 04.02.2025 Directorate of Enforcement (ED) , Chandigarh has provisionally attached movable and immovable assets valued at Rs. 23.17 Crore (current mkt value Rs.50 Crore approx.) belonging to M/s…

Continue ReadingED, Chandigarh has provisionally attached movable and immovable assets valued at Rs. 23.17 Crore (current mkt value Rs. 50 Crore approx.) belonging to M/s Sativa Global Exports & M/s Superior Soil Products (Both the firms beneficially owned by Rajesh Kumar), Chirag Gupta, Gautam Gupta, Ashok Kumar and Amit Kumar Gupta under the provisions of PMLA, 2002 in the bank fraud case of M/s Sri Hari Har Overseas Pvt Ltd (SHHOPL)

ED, Raipur has provisionally attached over 100 movable and immovable properties, including bank balances, vehicles, cash, jewelry and land cumulatively valued at Rs. 49.73 Crore on 30/01/2025 under the provisions of PMLA, 2002 belonging to Suryakant Tiwari and others in the case related to an illegal coal levy scam

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Press Release 3/02/2025 Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached over 100 movable and immovable properties, including bank balances, vehicles, cash, jewelry and land, cumulatively valued at…

Continue ReadingED, Raipur has provisionally attached over 100 movable and immovable properties, including bank balances, vehicles, cash, jewelry and land cumulatively valued at Rs. 49.73 Crore on 30/01/2025 under the provisions of PMLA, 2002 belonging to Suryakant Tiwari and others in the case related to an illegal coal levy scam