| 1791 |
ED has filed Prosecution Complaint against 7 accused persons/entities namely Raj Kumar Gupta and others under PMLA, 2002 in a Bank Fraud case involving BOI. The Court of Ld. Principal Sessions Judge Jammu has taken cognizance of the same vide order dated 07.11.2022. Earlier properties worth Rs. 20.21 Crore of the accused persons were attached. |
14/नवंबर/2022 |
 29.91 किलोबाइट
|
| 1792 |
ED has conducted searches at 7 premises (including residential premises and office) in the sextortion case involving Archana Nag and others in Odisha on 10.11.2022 and seized incriminating evidences in an ongoing money laundering investigation. Archana Nag and her associates were carrying out high profile sextortion racket. ED has also arrested Khageswar Patra, a close associate of Archana Nag on 11.11.2022. He has been remanded to ED custody till 21.11.2022. |
14/नवंबर/2022 |
304.17 किलोबाइट
|
| 1793 |
ED has provisionally attached movable/immovable properties amounting to Rs. 8.70 Crore held in name of Turbotech Energy Services International Pvt. Ltd. (Turbotech) and Ashok Patni and family under PMLA, 2002 in a case of payment of illegal commission by Rolls Royce in connection with supply of spare parts and services to ONGC, HAL, GAIL between 2000 to 2013. |
11/नवंबर/2022 |
198.96 किलोबाइट
|
| 1794 |
ED has carried out search operation under PMLA, 2002 at 11 locations in Bengaluru and Patiala on 10-11-2022 including residential premises of Amrit Paul, IPS (the then ADG recruitment cell). During the search, various incriminating documents and electronic gadgets have been seized. |
11/नवंबर/2022 |
199.02 किलोबाइट
|
| 1795 |
ED has conducted searches at offices and residential premise of M/s. Swetha Granites and others in Karimnagar and Hyderabad on 9th & 10th November 2022 to investigate and unearth FEMA Violations. During the search unaccounted cash of Rs. 1.08 Crore and various incriminating documents, digital media were found and seized. |
11/नवंबर/2022 |
199.69 किलोबाइट
|
| 1796 |
ED has carried out search operation on Wallet/User ID in Binance Crypto Exchange leading to freezing of 150.22 Bitcoins equivalent to Rs 22.82 Crore under PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gamming Application, namely E-nuggets. |
11/नवंबर/2022 |
228.58 किलोबाइट
|
| 1797 |
ED has provisionally attached movable assets in form of balance in bank account to the tune of Rs. 2.31 Crore of M/s Salai Agri Consortium Private Limited (controlled by persons accused of indulging in subversive activities in Manipur) under PMLA, 2002. |
10/नवंबर/2022 |
292.54 किलोबाइट
|
| 1798 |
The Hon’ble Special Court (PMLA), Imphal East, Manipur has passed an order for confiscation of immovable property valued Rs. 11.54 lakh related to K. Elizabeth Devi, an active member of banned extremist organization ‘PREPAK’. |
09/नवंबर/2022 |
314.29 किलोबाइट
|
| 1799 |
ED has attached assets worth Rs. 14.23 Crore belonging to (i) Parvin Jaffar w/o M. S. Jaffar Sait, (retd-IPS), (ii) R Durgashankar S/o Rajamanickam, Former Secretary to the then Chief Minister of Tamil Nadu and (iii) T Udayakumar, Proprietor of M/s Landmark Construction, Chennai under PMLA, 2002. |
09/नवंबर/2022 |
191.91 किलोबाइट
|
| 1800 |
ED has conducted searches under PMLA, 2002 on Sallarpuria Sattva Group (in Heera Group Case) and freezed assets in the form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts. ED has also seized cash in the form of Indian Currency of 29 lakhs approximately and foreign Currencies (of various countries) for which value is being ascertained. |
09/नवंबर/2022 |
199.77 किलोबाइट
|
