| 1041 |
ED has carried out a search in the case of Abhay Kant Pathak (the erstwhile Indian Forest Service (IFoS), 1987 batch of Odisha cadre, and seized a BMW-620D GT (Luxury Car, worth Rs 74.22 lakhs) under the provisions of PMLA, 2002 in a disproportionate assets (DA) case. |
10/जनवरी/2023 |
 196.82 किलोबाइट
|
| 1042 |
ED has filed Prosecution Complaint before Hon’ble Special Court Shimla, Himachal Pradesh against Raj Kumar Rana, Manav Bharti University and others under the PMLA, 2002 in a case related to selling of fake degrees. The Hon’ble Special Court, Shimla has taken cognizance of the present complaint on 04.01.2023. |
06/जनवरी/2023 |
128.61 किलोबाइट
|
| 1043 |
ED has provisionally attached assets worth ₹ 10.20 Crore in connection with money laundering probe against Anil Parab, Sai Resort NX & others in the form of Land located at Gut No.446, Murud, Dapoli, Ratnagiri, valued at ₹ 2,73,91,000/- and the resort namely Sai Resort NX constructed over the said land valued at ₹ 7,46,47,000/-. |
04/जनवरी/2023 |
295.65 किलोबाइट
|
| 1044 |
ED has provisionally attached immovable assets having market value of Rs. 20.31 Crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms/companies under the PMLA, 2002 in a case of fraudulent loans obtained from IDBI Bank, Guntur branch. |
02/जनवरी/2023 |
211.54 किलोबाइट
|
| 1045 |
ED has carried out search operations on total 1548 numbers of Bank accounts involved in the Cyber Crimes and freezed an amount of Rs 42.21 Crore (balance lying in these Bank Accounts) under the PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gamming Application, namely E-nuggets. |
30/दिसम्बर/2022 |
428.69 किलोबाइट
|
| 1046 |
The Hon'ble Special Court, PMLA, Bengaluru convicted H N Arvind and Smt. Binu H Arvind in Central Institute of Plastic Engineering and Technology (CIPET), Mysuru, Karnataka case for the offences under the Prevention of Money-Laundering Act, 2002. Property worth Rs. 24 Lakh has also been confiscated by the Hon’ble Court. |
30/दिसम्बर/2022 |
123.03 किलोबाइट
|
| 1047 |
ED has provisionally attached immovable and movable assets worth Rs. 4.90 Crore under PMLA, 2002 related to Dr. Samedur Rahman & his family members in connection with a case of illegal recruitment of candidates in Assam Public Service Commission. |
29/दिसम्बर/2022 |
192.17 किलोबाइट
|
| 1048 |
ED has carried out search operations on 27.12.2022 at 11 business and residential premises of M/s Pure Milk Products Pvt. Ltd (PMPPL); its directors Charanjit Singh Bajaj, Livtar Bajaj and Smt. Gurdeep Kaur; their associated entities, and others and various incriminating evidences, property related documents, mobile phones and cash totaling INR 1.15 Crore approx. were seized under the provisions of the PMLA, 2002 in a bank fraud case. |
29/दिसम्बर/2022 |
193.65 किलोबाइट
|
| 1049 |
ED has provisionally attached jewellery/ valuables and cash worth Rs 11.62 Crore belonging to the various persons linked to Chennai based Surana Group of Companies on 26.12.2022, under the provisions of PMLA, 2002 in 3 Bank Fraud case and has filed Prosecution Complaint. The Hon’ble PMLA Special Court, Chennai has taken cognizance of the Prosecution Complaint. |
28/दिसम्बर/2022 |
312.5 किलोबाइट
|
| 1050 |
ED has provisionally attached movable and immovable assets worth Rs. 1.88 Crore belonging to the accused Lingaraj Jena and others under the PMLA,2002 in connection with a case of Disproportionate Assets (DA) registered by the Vigilance Directorate, Odisha. |
28/दिसम्बर/2022 |
215.41 किलोबाइट
|
