Enforcement Directorate

Earlier, ED attached assets totalling to the tune of Rs 776 Crore including overseas assets of Rs 203 Crore. Now including this attachment, the total attachment in this case is ₹ 798 Crore (Approx).

The immovable assets consist of 14 properties located in New Delhi, Hyderabad, Gurgaon, Chennai, Bangalore etc. All these attached assets are not covered under the NCLT process.

The agency arrested Ms. Niketa Baldevbhai, Dave Director of M/s Pentium Infotech Ltd. & M/s Hirak Biotech Ltd in a case relating to fraud in Ahmedabad People’s Co-operative Bank Ltd.

Meanwhile, the Enforcement Directorate is all set to launch probe into the alleged funding and sourcing of money from international channels for inciting and instigating caste and communal violence in Hathras.

As per the FIR registered against them, four of them have had links with PFI and 'were going to  Hathras to disrupt peace as part of larger conspiracy'

ED has allegedly found that during FY2015 and FY2019, sales worth Rs 3,908 crore were made to 15 fictitious customers of Cox and Kings.

Railway bribery case: The chargesheet was filed in a Special PMLA court in Chandigarh. The ED has also demanded punishment for those named in the chargesheet and confiscation of their assets.

Yes Bank case: Rana Kapoor's Central London property has been attached by the Enforcement Directoate. The market value of the flat is 13.5 Million Pound (Rs 127 Crore).

Both the accused have been arrested and produced before Special Court, PMLA. They have been sent to judicial custody and their ED custody for custodial interrogation.

The attached assets consist of STDRs, TDRs, Current Accounts, Saving accounts balances of M/s Surya Vinayak Industries Ltd., Sanjay Jain, Rajiv Jain,Neena Jain, M/s Surya Vinayak Hospitalities Ltd., M/s Florina Airlines Ltd.