| 1271 |
ED has provisionally attached assets worth Rs 8.67 Crore in the form of a residential apartment in Pune and balance lying in bank account of Tabut Inam Endowment Trust in the case of Imtiyaz Mohd. Hussain Shaikh & others. |
26/अप्रैल/2022 |
 193.07 किलोबाइट
|
| 1272 |
ED has arrested Satish Kumar (the then commandment, 36- Battalion, BSF) in a money laundering case related to cattle smuggling at Indo-Bangladesh International Border. |
25/अप्रैल/2022 |
291.48 किलोबाइट
|
| 1273 |
ED has provisionally assets worth Rs. 65.67 Crore belonging to Ghosh Brothers Group of Companies and its Promoters/Directors, under PMLA, 2002 in a bank cheating case. |
25/अप्रैल/2022 |
192.05 किलोबाइट
|
| 1274 |
The Hon’ble XII Addl. Spl. Court for CBI cases has convicted Mohd. Riyaz for the offence under PMLA, 2002, in a cheating case and has sentenced him to Rigorous Imprisonment (RI) for 3 years and 3 months and pay a fine of Rs. 6 lakhs in default to undergo RI for additional 2 months. |
22/अप्रैल/2022 |
292.21 किलोबाइट
|
| 1275 |
ED has provisionally attached assets worth Rs. 6.28 Crore in the state of Assam under PMLA, 2002 in connection with a case registered against Saradha Group of Companies for running illegal ponzi schemes by befooling common people. |
22/अप्रैल/2022 |
192.81 किलोबाइट
|
| 1276 |
ED has provisionally attached assets worth Rs. 5.54 Crore under PMLA, 2002 in connection with a case registered against Ranjit Gogoi, the then Director of Information and Public Relation, Assam, and different private companies, for misappropriation of money of Government of Assam. |
22/अप्रैल/2022 |
292.93 किलोबाइट
|
| 1277 |
ED has provisionally attached assets worth Rs. 1.88 Crore, under PMLA, 2002 in a disproportionate assets case against Giansing Panmei, the then Superintendent of Customs & Central Excise, Imphal. |
20/अप्रैल/2022 |
294.45 किलोबाइट
|
| 1278 |
ED has provisionally attached assets worth Rs. 757.77 Crore belonging to M/s. Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam. |
18/अप्रैल/2022 |
196.91 किलोबाइट
|
| 1279 |
ED has provisionally attached 8 properties belonging to Mr. Mohammed Nawab Mohammed Islam Malik @ Nawab Malik, his family members, M/s. Solidus Investments Pvt. Ltd. & M/s. Malik Infrastructure under PMLA, 2002. |
13/अप्रैल/2022 |
217.86 किलोबाइट
|
| 1280 |
ED has issued a Provisional Attachment Order (Rs. 9.5 Crore) and filed Prosecution Complaint before Hon’ble Special Court at Nampally, Hyderabad, against M/s Ghanshyamdas Gems & Jewels and its Managing Partner Sanjay Agarwal, under PMLA, 2002 in a Bank Fraud Case of Rs 90 Crore. |
13/अप्रैल/2022 |
141.82 किलोबाइट
|
