| 1411 |
ED has provisionally attached immovable properties worth Rs. 4.08 Crore (approx.) in the form of a warehouse in name of Ravindra Kumar Sharma worth Rs. 2.65 Crore and a house in name of Smt. Sangeeta Sharma and Utsav Sharma worth Rs. 1.43 Crore under the provisions of PMLA, 2002 in a case against ‘M/s Maa Bijasen Agro Infrastructure Warehouse, Morena, Madhya Pradesh’. |
07/अक्टूबर/2023 |
 255.39 किलोबाइट
|
| 1412 |
ED has provisionally attached properties in form of land parcels worth Rs. 17.92 Crore under the provisions of PMLA, 2002 in the case of M/s Shine City Properties Ltd and others. Total attachment in this case stands at Rs.128.54 Crore. |
05/अक्टूबर/2023 |
271.31 किलोबाइट
|
| 1413 |
ED has filed Prosecution Complaint against Maheswar Pradhan and his wife Smt. Namita Pradhan, in a disproportionate assets (DA) case before the Hon’ble District & Sessions Judge, Khurdha cum Special Court at Bhubaneswar under the PMLA, 2002. The Hon’ble Court was pleased to take cognizance of the same on 28.09.2023. |
05/अक्टूबर/2023 |
336.41 किलोबाइट
|
| 1414 |
ED has filed Prosecution Complaint under the provisions of PMLA, 2002 on 21/08/2023 in the Hon’ble Special Court, PMLA, Khorda at Bhubaneswar against Jyoti Ranjan Beura @ Golden Baba, Proprietor of M/s Jyoti Trading and Co., Bhubaneswar. The Hon’ble Special Court has taken cognizance of the Prosecution Complaint. |
05/अक्टूबर/2023 |
335.9 किलोबाइट
|
| 1415 |
ED has attached movable assets of Rs.2.77 Crore including Crypto currency of Rs.18.05 lakhs and shares of Rs.4.17 lakhs in the case of individuals/entities related to Power Bank app related scam under PMLA, taking total value of attachment to Rs. 43.41 Crore. |
05/अक्टूबर/2023 |
201.88 किलोबाइट
|
| 1416 |
ED has provisionally attached properties worth Rs. 2.84 Crore under the provisions of PMLA, 2002 in ‘Scholarship Scam’. The attached properties are in form of plots, flats and bank balance. Earlier ED had attached immovable and movable properties worth Rs. 3.24 Crore in the name of managers and trustees of the involved colleges. |
29/सितंबर/2023 |
385.28 किलोबाइट
|
| 1417 |
ED arrested Aravindakshan P.R & Jilse C.K. on 26.09.2023 under the provisions of the PMLA, 2002, in Karuvannur Service Co-Operative Society Bank fraud case.The accused were produced before the designated PMLA Special Court, Kerala. The designated Court has granted ED Custody for 2 days. |
27/सितंबर/2023 |
330.54 किलोबाइट
|
| 1418 |
ED has arrested Sajeevan Kollapallil on 26.09.2023 (1815 Hrs) in connection with an ongoing investigation in a money laundering case for fraud occurred in Pulpally Service Cooperative Bank. He has been produced before the Hon’ble Special Court, PMLA Kozhikode on 27.09.2023. The Hon’ble Court has granted ED custody upto 30.09.2023. |
27/सितंबर/2023 |
242.53 किलोबाइट
|
| 1419 |
ED has filed Prosecution Complaint under PMLA, 2002 on 22.09.2023 against Partha Chakraborti and 8 others in a chit fund case of Chakra Infrastructure Ltd. before Hon’ble Special CBI Court – Cum- Special Court (PMLA), Kolkata. The Hon’ble Special Court has taken cognizance of the Prosecution Complaint on 22.09.2023. Total attachment in this case stands at Rs.17.36 Crore (approx.). |
27/सितंबर/2023 |
311.72 किलोबाइट
|
| 1420 |
ED has taken possession of movable properties to the tune of Rs.55.36 Crore (approx.) in the form of balances available in the bank accounts and Merchant IDs held by various Shell and Chinese linked entities, in the case of HPZ Token and others. |
27/सितंबर/2023 |
257.38 किलोबाइट
|
