CHANDIGARH: The Gurugram Zonal Office of the Directorate of Enforcement (ED) on Tuesday claimed to have provisionally attached nine residential flats of M/s Bansal Poles Pvt. Ltd & Kailash Gupta, situated at Omaxe Executive Homez, Omaxe City, Bahadurgarh, District Jhajjar, Haryana, valued at Rs. 3.14 Crore (approx.) on January 27, 2025, under the provisions of…
LUCKNOW: The Directorate of Enforcement (ED), Lucknow Zonal Office, provisionally attached movable assets worth Rs 1.52 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Netar Sabharwal and others bank fraud case.The attached properties are in the form of two fixed deposits belonging to Manmohan Agarwal (proprietor of M/s…
NEW DELHI: The ED has attached a sprawling property on Amrita Shergill Marg in Lutyen’s Delhi worth over Rs 486 crore belonging to Aarti Singhal, wife of Sanjay Singhal, former promoter of Bhushan Steel, in a money laundering case.This is the second property on Amrita Shergill Marg to be attached by ED, after the agency…
MUMBAI: Markets regulator Sebi on Monday ordered attachment of all bank and demat accounts, as well as mutual fund folios of Reliance Big Entertainment for its failure to pay Rs 26 crore penalty imposed by the regulator in Aug. Reliance Big Entertainment is an unlisted arm of Anil Ambani-controlled Reliance ADA group.In Aug, Sebi had…
KOLKATA: The Directorate of Enforcement (ED), Kolkata, has arrested two accused in connection with a case linked to the West Bengal school recruitment scam, officials said. As per an official release, Prasanna Kumar Roy, the middleman and Chandan Mondal, his main agent, on November 28, 2024, and November 26, 2024, respectively in the case of…