Enforcement Directorate (ED)

ED, Allahabad has provisionally attached 04 immovable properties worth Rs.12.54 Crore owned by M/s VSP Starrr Realty Pvt Ltd, through Smt. Ram Lali Mishra Ex MLC Uttar Pradesh, Bholanath Shukla and Chandan Tiwari and 01 movable property in the form of Fixed Deposit (FD) for Rs. 1.85 Crore owned by Virendra Ram Murat Tiwari, (with total) worth of Rs.14.39 Crore, in a money laundering case related to Vijay Mishra and others, under the provisions of PMLA, 2002. The immovable properties attached are residential and agricultural in nature and located at Prayagraj, Delhi and Rewa (MP)

Press Release 19.10.2024 Directorate of Enforcement (ED), Allahabad Sub -zonal office has provisionally attached 04 immovable properties worth Rs.12.54 Crore owned by M/s VSP Starr r Realty Pvt Ltd, through…

Continue ReadingED, Allahabad has provisionally attached 04 immovable properties worth Rs.12.54 Crore owned by M/s VSP Starrr Realty Pvt Ltd, through Smt. Ram Lali Mishra Ex MLC Uttar Pradesh, Bholanath Shukla and Chandan Tiwari and 01 movable property in the form of Fixed Deposit (FD) for Rs. 1.85 Crore owned by Virendra Ram Murat Tiwari, (with total) worth of Rs.14.39 Crore, in a money laundering case related to Vijay Mishra and others, under the provisions of PMLA, 2002. The immovable properties attached are residential and agricultural in nature and located at Prayagraj, Delhi and Rewa (MP)

ED, Raipur has arrested Mrs. Maya Varier and Mrs. Ranu Sahu, IAS on 15.10.2024 & 17.10.2024 respectively. Both are prime accused in the District Mineral Fund (DMF) Scam of Chhattisgarh. They were produced before the Hon’ble Special Court (PMLA), Raipur on 16.10.2024 & 17.10.2024 respectively. The Hon’ble Court has granted their ED custody till 22.10.2024

Press Release 17/10/202 4 Directorate of Enforcement (ED) , Raipur has arrested Mrs. Maya Varier and Mrs. Ranu Sahu , IAS on 15 .10.2024 & 17.10.2024 respectively. Both are prime…

Continue ReadingED, Raipur has arrested Mrs. Maya Varier and Mrs. Ranu Sahu, IAS on 15.10.2024 & 17.10.2024 respectively. Both are prime accused in the District Mineral Fund (DMF) Scam of Chhattisgarh. They were produced before the Hon’ble Special Court (PMLA), Raipur on 16.10.2024 & 17.10.2024 respectively. The Hon’ble Court has granted their ED custody till 22.10.2024

ED, Lucknow has arrested Rajeev Tyagi, Partner of M/s Sai Construction and Builders on 16.10.2024 under the provisions of the PMLA, 2002 in a bank loan fraud case. He was produced before the Hon’ble Special Judge, CBI Court-1 (Spl. Court, PMLA), Ghaziabad. The Hon’ble Court has granted ED custody till 24.10.2024.

PRESS RELEASE 17.10.2024 Directorate of Enforcement (ED), Lucknow Zonal Office has arrested Rajeev Tyagi , Partner of M/s Sai Construction and Builders on 16.10.2024 under the provisions of the Prevention…

Continue ReadingED, Lucknow has arrested Rajeev Tyagi, Partner of M/s Sai Construction and Builders on 16.10.2024 under the provisions of the PMLA, 2002 in a bank loan fraud case. He was produced before the Hon’ble Special Judge, CBI Court-1 (Spl. Court, PMLA), Ghaziabad. The Hon’ble Court has granted ED custody till 24.10.2024.

The Hon’ble Court of Special Judge (PMLA), Jalandhar has declared Pargat Singh S/o Bhudh Singh, resident of Village Dauke Bhaini, District Amritsar and Amritpal Singh S/o Major Singh, R/o Village Mahava, District Amritsar, as proclaimed persons on 14.10.2024. The proclamation was issued in relation to a Prosecution Complaint filed by the ED, Jalandhar against Sakattar Singh @Laddi, his brother Makhan Singh and their family members in a drug trafficking based money laundering case

Press Release 17.10.2024 The Hon’ble Court of Special Judge (PMLA), Jalandhar has declared Pargat Singh S/o Bhudh Singh , resident of Village Dauke Bhaini, District Amritsar and Amritpal Singh S/o…

Continue ReadingThe Hon’ble Court of Special Judge (PMLA), Jalandhar has declared Pargat Singh S/o Bhudh Singh, resident of Village Dauke Bhaini, District Amritsar and Amritpal Singh S/o Major Singh, R/o Village Mahava, District Amritsar, as proclaimed persons on 14.10.2024. The proclamation was issued in relation to a Prosecution Complaint filed by the ED, Jalandhar against Sakattar Singh @Laddi, his brother Makhan Singh and their family members in a drug trafficking based money laundering case

ED, Mumbai has attached assets worth of Rs. 85 Crore (approx.) in the form of immovable properties in Pune, Solapur & Ahmednagar belonging to Mangaldas Vittahlrao Bandal, Hanumant Shambhaji Khemdhare, Satish @ Yatish Jadav and their family members in the case of Shivajirao Bhosle Sahakari Bank Limited (SBSBL) under the provisions of PMLA, 2002.

Press Release 16.10.2024 Directorate of Enforcement (ED), Mumbai Zonal Office has attached assets worth of Rs. 85 Crore (approx. ) in the form of immovable properties in Pune, Solapur &…

Continue ReadingED, Mumbai has attached assets worth of Rs. 85 Crore (approx.) in the form of immovable properties in Pune, Solapur & Ahmednagar belonging to Mangaldas Vittahlrao Bandal, Hanumant Shambhaji Khemdhare, Satish @ Yatish Jadav and their family members in the case of Shivajirao Bhosle Sahakari Bank Limited (SBSBL) under the provisions of PMLA, 2002.