Overview
- In the Parekh Aluminex bank‑fraud case, the agency attached properties worth ₹69.84 crore on February 2, taking total attachments in the probe to about ₹493 crore, with assets linked to Kamlesh Kanungo and related entities.
- The Jalandhar office identified ₹19.10 crore as proceeds of crime in the Vuenov ‘Cloud Particle/Cloud Rupees’ scheme, attaching immovable assets, fixed deposits and listed shareholdings tied to Sukhvinder Singh Kharour and associates.
- Four bank accounts holding about ₹4.07 crore of Crown Credit Cooperative Society Limited were provisionally attached in a Ponzi probe that police say duped thousands of depositors in Punjab.
- In a drugs‑money case tied to alleged diversion of psychotropic substances, ED attached four properties worth ₹2.18 crore and a ₹1.2 lakh bank deposit linked to Soul Healthcare, Aster Pharma, MP Traders and Kanix Pharma.
- Railway‑linked actions included attaching ₹1.39 crore in assets of former North Frontier Railway official Alladaboina Satish in a disproportionate‑assets probe and a ₹13.48 crore Gurugram property tied to Vinayak Logistics, taking that case’s total attachments to about ₹16.15 crore.