| 1261 |
ED denies allegations made by Xiaomi India that statements of its officials were taken under coercion as untrue and baseless. |
07/मई/2022 |
 43.94 किलोबाइट
|
| 1262 |
ED has filed Prosecution Complaint before the Court of Hon’ble Principal Session Judge, Chennai against Ahmed A. R. Buhari & 06 others in a money laundering case of over valuation of coal prices whereby the PSUs paid higher price for the purchase of lower |
05/मई/2022 |
302.62 किलोबाइट
|
| 1263 |
ED has provisionally attached assets amounting to Rs. 7.27 Crore including Fixed deposits worth Rs. 7.12 Crore of Jacqueline Fernandez under PMLA, 2002 in the case of Sukesh Chandrasekha. |
30/अप्रैल/2022 |
192.44 किलोबाइट
|
| 1264 |
ED has seized Rs.5551.27 Crore of M/s Xiaomi Technology India Private Limited lying in the bank accounts under the provisions of Foreign Exchange Management Act, 1999 in connection with the illegal outward remittances made by the company. |
30/अप्रैल/2022 |
192.08 किलोबाइट
|
| 1265 |
ED has filed a Prosecution Complaint before the Hon’ble Special Judge (CBI-1) –cum-Special Judge (PMLA), Bhubaneswar on 25.03.2022 in the case of Zeyarat Ali under PMLA, 2002. |
29/अप्रैल/2022 |
459.59 किलोबाइट
|
| 1266 |
ED has filed Prosecution Complaint against accused namely Basanta Kumar Behera, Ex-RTO, Dhenkanal, Odisha in money laundering case pertaining to disproportionate assets possessed by him before the Court of Ld. Special Judge (CBI-I) –cum- Special Court (PMLA), Bhubaneswar on 25.03.2022 and the Hon’ble Court has taken cognizance of the offence of Money Laundering on 20.04.2022. |
29/अप्रैल/2022 |
82.02 किलोबाइट
|
| 1267 |
ED has provisionally attached assets worth Rs. 29.83 lakh in connection with a PMLA case registered against Abhay Kant Pathak, Ex-IFS, the then Addl. Principal Chief Conservator of Forest (Addl. P.C.C.F.), Plan, Programme and Afforestation, O/o P.C.C.F., Aranya Bhawan, Government of Odisha for possessing assets disproportionate to his known source of income. |
29/अप्रैल/2022 |
187.73 किलोबाइट
|
| 1268 |
ED has provisionally attached assets worth Rs. 79.23 lakh belonging to Umesh Aggarwal and others, under PMLA, 2002 in a Forest Police case against Umesh Aggarwal and others. |
27/अप्रैल/2022 |
200.75 किलोबाइट
|
| 1269 |
ED has provisionally attached assets worth Rs. 6.17 Crore lying in various accounts/merchant IDs held in the name of various fintech companies/associated persons maintained with various banks/payment gateways, under PMLA, 2002 in Mobile App loan fraud case. |
27/अप्रैल/2022 |
202.89 किलोबाइट
|
| 1270 |
ED has provisionally attached assets worth Rs 1.28 Crore belonging to Upendra Nath Mandal, former Senior Manager, MECON Limited and his wife Supriti Mandal in a case of criminal misconduct by a public servant. |
27/अप्रैल/2022 |
35.96 किलोबाइट
|
