| 1611 |
ED has filed a Prosecution Complaint under PMLA, 2002 before the Hon’ble Special Judge (PMLA), Patna in money laundering case against Dadan Singh, ex-minister, Bihar; his wife, Usha Yadav; son, Kartar Singh Yadav and CA, Dinesh Kumar. |
16/दिसम्बर/2021 |
 303.78 किलोबाइट
|
| 1612 |
ED has seized an additional amount of Rs. 51.23 Crore lying in the bank accounts and with payment gateways of M/s PC Financial Services Private Limited (NBFC) under FEMA, 1999. With this, the total seizure in this case has reached INR 288 Crore. |
15/दिसम्बर/2021 |
308.13 किलोबाइट
|
| 1613 |
ED has provisionally attached assets consisting of land property and balances in bank accounts worth Rs 8.14 Crore of Atiq Ahmad and his wife under PMLA, 2002 in a Money Laundering Case. |
13/दिसम्बर/2021 |
182.09 किलोबाइट
|
| 1614 |
The Hon’ble Special Court, PMLA, Ranchi has granted 5-day Custody of Panna Lal Mahto @ Ganjhu to ED on 10.12.2021. Panna Lal Mahto, a resident of Khunti District of Jharkhand is a human trafficker of Jharkhand. |
12/दिसम्बर/2021 |
132.39 किलोबाइट
|
| 1615 |
ED conducted searches at four premises related to leaders of PFI in Kerala on 08.12.2021. Incriminating documents, digital devices and evidences related to foreign funding and acquisition of properties abroad were seized during the search operation. |
11/दिसम्बर/2021 |
104.46 किलोबाइट
|
| 1616 |
ED carried out a search operation at residences of officers of NSIC & erstwhile UBI, in the case of Sudhangshu Kumar Halder & Others, related to loss of Rs. 173.50 Crore to NSIC caused due to wrongful invocation of BGs/ invocation of Fake BGs. As a result, FDs worth 1.04 Crore were seized. |
08/दिसम्बर/2021 |
301.24 किलोबाइट
|
| 1617 |
ED has carried out search operation at the residential premise of Abhay Kant Pathak, an ex-IFoS, under PMLA, 2002 in a Disproportionate Assets case. During the search, along with incriminating documents, a Tata Harrier car worth Rs. 15 Lakhs has also been seized. |
07/दिसम्बर/2021 |
198.54 किलोबाइट
|
| 1618 |
ED has provisionally attached movable and immovable assets worth Rs.13.54 Crore of CMJ University, Shillong, Chandra Mohan Jha and his family members under PMLA, 2002 in the fake degree certificate case. |
03/दिसम्बर/2021 |
291.55 किलोबाइट
|
| 1619 |
ED has provisionally attached movable and immovable properties worth Rs.76 Lakh of Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the APPGMET-2014 Question Paper Leak Case. |
03/दिसम्बर/2021 |
308.36 किलोबाइट
|
| 1620 |
ED has arrested Ravi Kumar, CA, M/s HAR Associates, New Delhi on 27.11.2021 in money laundering case of 1100 Crore by sending Foreign Outward Remittances to Hong Kong by using forged Air Way Bills and fabricated Cloud CCTV Storage Rental charges . |
03/दिसम्बर/2021 |
186.92 किलोबाइट
|
