| 1141 |
ED has arrested Lakhwinder Singh on 26.09.2022 under PMLA, 2002 in illegal mining case. Lakhwinder Singh is the key person who owns and controls several mining leases/sites and stone crushers in Una district of Himachal Pradesh. |
28/सितंबर/2022 |
 295.06 किलोबाइट
|
| 1142 |
ED has freezed the crypto currencies, 77.62710139 Bitcoins [equivalent to USD 1573466 (Rs 12.83 Crore approximately) ] under PMLA, 2002, in respect to an investigation being conducted against one Aamir Khan and others relating to the Mobile Gamming Application, namely E-nuggets. Earlier, ED had seized Rs. 17.32 Crore cash in the case. |
28/सितंबर/2022 |
314.64 किलोबाइट
|
| 1143 |
ED has conducted searches in 3 premises pertaining to M/s Coda Payments India Pvt Ltd in connection with an ongoing investigation under PMLA, 2002 against M/s Coda Payments India Pvt. Ltd and ‘Garena Free Fire’ mobile game & freezed bank account balance of Rs. 68.53 Crore. |
27/सितंबर/2022 |
139.08 किलोबाइट
|
| 1144 |
ED has provisionally attached immovable assets worth Rs. 16 Crore under PMLA, 2002 in connection with a case against M/s Mandeep Industries, Rajkot. |
24/सितंबर/2022 |
121.01 किलोबाइट
|
| 1145 |
ED has conducted searches at the premises of M/s. Lakhwinder Singh Stone Crushers, Manav Khanna, Neeraj Prabhakar, Vishal @ Vicky and Others at Una, Mohali, Panchkula and other places in connection with illegal mining in Una district of Himachal Pradesh. |
23/सितंबर/2022 |
197.27 किलोबाइट
|
| 1146 |
ED has provisionally attached properties worth Rs. 147.81 Crore under PMLA, 2002 belonging to M/s. Gupta Builders and Promoters Pvt. Ltd. (M/s. GBPPL), its directors Satish Gupta, Pardeep Gupta and their associates Anupam Gupta and Navraj Mittal. |
22/सितंबर/2022 |
192.04 किलोबाइट
|
| 1147 |
The Hon’ble Court of Special Judge (PC Act) (CBI) (Coal Block Cases) -02, Rouse Avenue District Court, New Delhi, on 19-09-2022 has taken cognizance of Coal Block case of M/s. Pawanjay Steel and Power Ltd. & Ors. |
22/सितंबर/2022 |
297.81 किलोबाइट
|
| 1148 |
ED has attached assets worth Rs. 2747.69 Crore belonging to ABG Shipyard Ltd., its group companies and other related entities under PMLA, 2002 in a bank loan fraud case. |
22/सितंबर/2022 |
215.18 किलोबाइट
|
| 1149 |
ED has carried out two search operations under PMLA, 2002 (on 20.09.2022) in Arunachal Pradesh in respect of an investigation relating to the Trans Arunachal Highway Project and freezed bank accounts/RD/FDs having a balance of Rs 3.95 Crore. |
21/सितंबर/2022 |
294.04 किलोबाइट
|
| 1150 |
ED has filed a Prosecution Complaint before Hon’ble Special Court under PMLA at Ranchi against Pankaj Mishra and others. Court has taken cognizance of the same on 20.09.2022. During investigation, Cash and bank balances amounting to Rs. 18.66 Crore, an inland vessel, 5 stone crushers, two Hyva trucks were seized/ freezed. |
21/सितंबर/2022 |
302.21 किलोबाइट
|
