ED Attaches Rs 39 Lakh Assets in Save Box Concepts PMLA Case
ED provisionally attaches ₹39.01 lakh property in Save Box Concepts PMLA case linked to investor fraud and alleged diversion of funds.
Category: PMLA
ED Attaches Rs 82 Cr Assets in Ansal Hub-83 Gurugram Case
ED provisionally attaches Rs 82 crore assets in Ansal Hub-83, Gurugram, over alleged diversion of investor funds and real estate fraud under PMLA.
ED Attaches Rs 5.13 Cr Asset in Ruchi Global BOB-Fraud Case
ED provisionally attaches Rs 5.13 crore land in the Ruchi Global Ltd case under PMLA, linked to an alleged Rs 188.35 crore bank fraud probed by CBI.
NH-74 Land Compensation Scam: ED Attaches Rs 13.89 Cr Assets
ED attaches ₹13.89 crore assets in NH-74 excess compensation scam under PMLA. Total assets attached reach ₹57.77 crore: probe ongoing in Uttarakhand.
ED Seizes Rs 590 Cr Winzo Group Assets in ODI FEMA Case
ED Bengaluru seizes Rs 590 crore assets of Winzo and Zo Pvt Ltd under FEMA for alleged overseas investment violations and online gaming operations.
PMLA Court Orders Rs 65 Cr Restitution in Popular Grp Case
Ernakulam PMLA Court orders restitution of Rs 65.07 crore attached assets in Popular Group case to BUDS Authority for equitable distribution to depositors.
ED Attaches Rs 7.3 Cr Assets in Anee Group Investment Fraud
ED attaches Rs 7.3 crore properties of Anee Group under PMLA in Rs 110 crore fraud case; total attachments now reach Rs 16.4 crore.
PACL Investment Schemes Scam: ED Attaches Rs 10021 Cr Assets
ED attaches ₹10,021.46 crore in 247 PACL properties under PMLA, taking total seized assets to ₹17,610 crore in ₹48,000 crore investor fraud case.
ED Seizes Rs 505 Cr Winzo Group Assets in ODI FEMA Case
ED attaches ₹505 crore in foreign assets in Winzo PMLA case, alleging ₹3,522 crore proceeds of crime linked to BOT-based gaming and rake commissions.
ED Files PMLA Case in Rs 308 Cr Maxizone Ponzi
ED files PMLA complaint in ₹308 crore Maxizone Ponzi scam involving 16,927 investors; ₹11 crore assets attached in Ranchi.