Mumbai, July 25 (IANS) The Directorate of Enforcement (ED), Mumbai Zonal Office, has issued a Provisional Attachment Order in the case of Prabhudas Virchand Lotia and others, attaching two immovable properties, including a Bandra Hotel, having an aggregate value of approximately Rs 332.24 crore, an official said on Saturday. The attached properties include Hotel Rangsharda situated at Bandra, Mumbai, and a land parcel located at Prabhadevi, Mumbai, which are under the possession and control of R…
Latest Mumbai Zonal Office News & Updates
Mumbai, July 18 (IANS) The ED filed a charge sheet against self-proclaimed ‘godman’ Ashokkumar Eknath Kharat @Captain @ Bondhu Baba, his wife and four others for money-laundering linked to an extortion racket run under the guise of spiritual practices, an official statement said on Saturday.The Directorate of Enforcement (ED), Mumbai Zonal Office, filed the charge sheet against Kharat, his wife Kalpana Kharat and other accused before the Special Court (PMLA), Mumbai.Assets worth Rs 36.90 cro…
Mumbai, May 18 (IANS) The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth around Rs 700.27 crore under the provisions of the Fugitive Economic Offenders Act (FEOA), 2018 in connection with a money laundering case linked to late Iqbal Mirchi and his family members.According to the ED, the attached assets include three prime properties — Rabia Mansion, Marium Lodge and Sea View — located in Mumbai’s Worli area and collectively valued …
Mumbai, Jan 14 (IANS) The Directorate of Enforcement’s (ED) Mumbai Zonal Office has provisionally attached movable and immovable assets worth approximately Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in a case involving M/s Suumaya Group and others, an official statement said on Wednesday.The attached assets include bank balances, demat holdings, mutual fund investments, and two immovable properties, the ED said.The financial probe agency initiated its in…