Anshuman @anshumaned
Lively instead alive. Prayagraj Joined December 2017-
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ED, Allahabad has provisionally attached 06 immovable properties worth Rs.4.18 Crore in the form of 01 residential apartment in New Delhi, 03 residential plots in Varanasi, and 02 agricultural lands located in Ghazipur, Uttar Pradesh owned by M/s Spectrum Infraservices Pvt. Ltd.…
and others under the provisions of PMLA, 2002 in the case of Xue Fei, Chinese National staying illegally in India and others.
ED, Allahabad has provisionally attached properties worth Rs. 13.58 Crore in the form of Bank Balance, Fixed Deposits, Insurance Policies and immovable properties beneficially owned by Ravi Natvarlal Thakkar
We have given full freedom and independence to law enforcement agencies. Enforcement Directorate filed 102 PMLA prosecution cases during UPA tenure while 1,200 prosecution cases were filed during NDA rule. Number of convictions - During UPA: Zero - During NDA: 58 Amount of…
श्री राम, जय राम, जय-जय राम!
ED has conducted search operations on 07.11.2023 and 08.11.2023 at 10 locations in Surat, Gujarat as part of investigation under FEMA, 1999 against M/s. Ojasvi Foundation, M/s. Ojasvi AI and other connected persons/ entities. During the search operations, cash seizures of INR…
ED has provisionally attached 18 properties worth Rs.21.15 Crore in the form of 7 lands/flats at Barbil, Odisha; 6 lands at Khordha, Odisha; 1 residential flat at Cuttack, Odisha and 4 properties at Bhubaneswar, Odisha belonging to M/s Anmol Mines Pvt. Ltd. under the provisions…
ED has provisionally attached ten immovable properties worth Rs. 55.17 Crore (approx.) held in the name of Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members in the case of M/s R A Distributors Pvt Ltd and others (Afroz Fatta case) under the provisions of the…
ED has provisionally attached 23 immovable properties amounting to Rs. 3.89 Crore (approx.) in the case of Suresh Jagubhai Patel and others under the provisions of the PMLA, 2002 on 15.09.2023. Total movable/immovable properties seized/attached in this case till date is Rs. 6.73…
ED has attached properties valued at ₹15.03 Cr in the form of Bank accounts, shares, mutual funds, res. flats & land belonging to Kuntal Ghosh, Ayan Sil & Santanu Banerjee in the Teachers Rectt. Scam of W.B. Total seizure & attachment in the case stands at ₹126.70 Crore.
documents related to more than 100 properties, power of attorneys, various incriminating documents relating to firms/companies/ establishments and cash transactions, digital evidences and 3 bank lockers keys were seized.
ED conducted searches at 9 residential & commercial premises in Daman (UT) & Valsad (Gujrat) related to Suresh Jagubhai Patel & his accomplices on 19-6-2023 under PMLA, 2002. During the searches cash worth ₹1.62 Crore including more than ₹1 Crore in 2000 rupees currency notes,
#beautifulSide of Surat Municipal Corporation. They came to save a crow. The best part, they said… we came to save a LIFE, and we did it and we always be doing the same no matter how big of small a life is a life. @MySuratMySMC @PMOIndia
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