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Punjab Irrigation Scam: ED Attaches Properties of Contractor and Wife

Directorate of Enforcement (ED) has provisionally attached properties to the tune of Rs. 70.15 Crore belonging to Gurinder Singh and his wife, under the provisions of the Prevention of...

Punjab - Irrigation - Scam - ED - Attaches - Properties - of - Contractor - and - Wife - TAXSCAN
Taxscan Team

Bank Fraud of Rs. 1201 Crores: ED Attaches Properties of Amira Pure Foods During Investigation

Directorate of Enforcement (ED) carried out search operations on 02-05-2023 at 21 Locations in Delhi and Gurugram connected with M/s Amira Pure Foods Private Limited, Karan A Chanana and others under...

Bank Fraud of Rs. 1201 Crores - ED Attaches Properties of Amira Pure Foods During Investigation - ED Attaches Properties - Bank Fraud - ED - Investigation - Taxscan
Taxscan Team

ED Attaches 12 Immovable Assets of Late Shrikant Sawaikar and his family worth Rs. 12.80 Crore in Bank loan fraud case of M/s Varron Group of Companies

The Directorate of Enforcement (ED) has provisionally attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth ₹12.80 Crore under PMLA 2002 in the money laundering...

ED - Immovable Assets of Late Shrikant Sawaikar - immovable Assets -Late Shrikant Sawaikar - Bank loan fraud case - M/s Varron Group of Companies - taxscan
Taxscan Team

ED Attaches Rs. 31.20 Crore worth Assets of Design tech Systems during PMLA Investigation

Directorate of Enforcement (ED) has provisionally attached properties amounting to Rs. 31.20 Crore belonging to M/s Designtech Systems Private Limited (DTSPL) in a money laundering investigation. ...

ED - Attaches - Design - tech - Systems - during - PMLA - Investigation - TAXSCAN
Taxscan Team

PMLA Case: ED Attaches Rs. 4 Crore Properties of Mumbai-based Diamond Trader

Directorate of Enforcement (ED) has attached movable and immovable properties worth Rs 4.09 Crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associate. The attached properties...

PMLA Case - PMLA - ED - Properties of Mumbai-based Diamond Trader - Diamond Trader - taxscan
Taxscan Team

ED Attaches Assets worth Rs. 37.26 Crore of Former Engineer Surinder Pal

Directorate of Enforcement (ED) has provisionally attached assets to the tune of Rs. 37.26 Crore, belonging to Surinder Pal Singh @ Pehalwan, his family, entities incorporated through family members...

ED Attaches Assets - ED - Former Engineer Surinder Pal - Assets - taxscan
Taxscan Team

PMLA: ED Attaches Properties of Rose Valley Group of Companies and Its Promoters

The Directorate of Enforcement has further attached movable and immovable properties having more than Rs. 54 Crore in an ongoing investigation against Rose Valley Group of Companies and its promoters...

ED Attaches Properties - ED Attaches Properties of Rose Valley Group of Companies - PMLA - Promoters - ED - Taxscan
Taxscan Team

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