| 1261 |
ED has arrested Anand Balakrishna Appugol, Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society, Belagavi City under PMLA, 2002 in a case of cheating public money to the tune of Rs. 250 Crore. |
06/जनवरी/2022 |
 183.62 किलोबाइट
|
| 1262 |
ED has provisionally attached immovable assets worth Rs. 26.25 Crore in form of land, residential and commercial properties of M/s. Diamond Power Infrastructure Ltd. and others in a bank fraud case. With this attachment total attachment in the case has reached to Rs. 1128.97 Crore. |
03/जनवरी/2022 |
105.29 किलोबाइट
|
| 1263 |
ED has taken possession of Immovable properties worth Rs. 40,23,019/- of Rambabu Ram & his family members. Rambabu Ram is a leader of banned Left-Wing Extremist (LWE). He is the secretary of Militant Naxalite Organization CPI (Maoist), Western Zonal Committee of North Bihar and having criminal history of 20 years. |
03/जनवरी/2022 |
208.58 किलोबाइट
|
| 1264 |
ED has attached assets worth Rs. 33.84 Crore of M/s. Popular Finance group, Kerala and its promoters under PMLA, 2002 in a cheating case. With present attachment, total attachment in the case has reached to Rs. 65 Crore. |
29/दिसम्बर/2021 |
94.23 किलोबाइट
|
| 1265 |
ED has seized assets worth Rs. 293.91 Crore of Nesamanimaran Muthu alias MGM Maran, former chairman of Tamilnadu Mercantile Bank Limited, under the FEMA, 1999. The seized assets are in the form of shareholdings in four Indian Companies. |
28/दिसम्बर/2021 |
193.64 किलोबाइट
|
| 1266 |
ED has attached 47 properties including 230 acres of land, 20 plots, Gold, Vehicle and Bank deposits, total valuing at Rs. 5.74 Crore, involved in the Term Deposit Fraud pertaining to Chennai Port Trust (CPT). |
27/दिसम्बर/2021 |
193.31 किलोबाइट
|
| 1267 |
ED has provisionally attached immovable assets worth Rs. 19.59 Crores of Santiago Martin and others under PMLA, 2002 in the Sikkim Lottery Scam Case. Earlier ED has attached assets worth Rs. 258 Crore. With the present attachment, total attachment in the case has reached to Rs. 277.59 Crore. |
23/दिसम्बर/2021 |
201.29 किलोबाइट
|
| 1268 |
ED has provisionally attached assets worth Rs. 100 Crore belonging to Rebba Satyanarayana and his family members under PMLA, 2002, in IDBI bank cheating case. The attached assets include agricultural lands, fish ponds, commercial sites, plots and flats in AP and Telangana. |
23/दिसम्बर/2021 |
279.84 किलोबाइट
|
| 1269 |
ED has provisionally attached the immovable assets worth Rs. 1.46 Crore of Santosh Kumar Dubey & Others under PMLA, 2002 in a Disproportionate Assets Case. The assets are in the form of a 3 residential flat and 3 commercial space in Delhi and Ranchi. |
23/दिसम्बर/2021 |
103.68 किलोबाइट
|
| 1270 |
ED has arrested Badshah Majid Malik, a history sheeter and kingpin on 21.12.2021 in case of smuggling of Red Sanders and the Hon’ble special court has remanded him to ED custody till 24.12.2021. |
22/दिसम्बर/2021 |
198.37 किलोबाइट
|
