| 1011 |
The Metropolitan Sessions Judge, Hyderabad has sentenced Smt. T Jayasree, M Chinna (employees of M/s Chakkilam Trade House Limited) and 3 bank officials namely S Narasimhan, A Sesibhushana Rao and S Arogyam to undergo rigorous imprisonment for a period of 7 years and to pay a fine of Rs. 50,000 each and M/s Chakkilam Trade House Limited to pay a fine of Rs. 1 lakh for committing the offence of money laundering in a bank frud case under PMLA. |
21/फ़रवरी/2023 |
 67.38 किलोबाइट
|
| 1012 |
ED Bangalore has provisionally attached the bribe amount of Rs.20 lakh in the case of Akil Ahmed, Regional Officer, NHAI, Bangalore under the provisions of PMLA. |
20/फ़रवरी/2023 |
196.04 किलोबाइट
|
| 1013 |
ED conducted Search & Seizure under the provisions of PMLA, 2002 on 16.02.2023 on 22 locations in 06 Districts of UP in relation to fraudulent availment of Post-matriculation Scholarship Scheme. Cash worth Rs. 36.51 lacs and foreign currency $ 956, and various incriminating evidences and records related to money laundering were also found and seized during searches. |
17/फ़रवरी/2023 |
577.2 किलोबाइट
|
| 1014 |
ED has provisionally attached movable/ immovable assets in the form of land & building and plant & machinery worth Rs 828 Crore of M/s SEL Textiles Limited, a Ludhiana based company, in connection with case of Bank Fraud. |
17/फ़रवरी/2023 |
369.62 किलोबाइट
|
| 1015 |
In a terror financing case investigated by ED 04 terrorists namely Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar, Mushtaq Ahmad Lone have been convicted by the Special Court, PMLA, Patiala House Court, New Delhi for the offence of money laundering d |
17/फ़रवरी/2023 |
27.21 किलोबाइट
|
| 1016 |
ED has searched 03 premises covering business premises of M/s Heera Constructions Company Pvt. Ltd. (HCCPL), Heera College of Engineering and Technology, Thiruvananthapuram and residential premises of Abdul Rasheed and his family members and others under the PMLA, 2002 in a bank fraud case. |
16/फ़रवरी/2023 |
123.97 किलोबाइट
|
| 1017 |
ED has arrested M Sivasankar, former Principal Secretary to the Kerala Chief Minister under PMLA, 2002 , in connection with the investigation being conducted relating to the LIFE Mission Scam. Hon'ble Special Court (PMLA), Ernakulam has granted ED custody till 20.02.2023. |
16/फ़रवरी/2023 |
254.19 किलोबाइट
|
| 1018 |
ED has filed a Prosecution complaint before Hon’ble Special Court Madurai, Tamil Nadu against M/s. Bluemax Capital Solution Private Limited and its directors and others under the PMLA, 2002 in a case related to defrauding. Hon’ble Court has taken cognizance. |
15/फ़रवरी/2023 |
310.3 किलोबाइट
|
| 1019 |
ED has carried out search operations under the provisions of the PMLA, 2002 in Delhi, Gurgaon, Mumbai, Bangaluru and Salem and freezed the an amount of Rs.29.5 Crore lying in various Bank/DEMAT Accounts in respect of an investigation relating to cheating of gullible investors through App-based token named “HPZ” and other similar applications. |
15/फ़रवरी/2023 |
255.84 किलोबाइट
|
| 1020 |
ED has arrested Shailesh Kumar Pandey and Prasenjit Das under the provisions of PMLA, 2002 in respect to an investigation being conducted relating to the illegal Forex Trading in TPG Global FX, and produced before the Special Court, PMLA, wherein The Ld. Special Court grant ED custody of both the accused till 23.02.2023. |
14/फ़रवरी/2023 |
421.7 किलोबाइट
|
