| 1801 |
ED has filed prosecution complaint against M/s AGS Infotech Private Limited and its director G Dhananjaya Reddy before the Hon’ble Court of the Principal City Civil & Session Judge Special Court, Bangalore under PMLA in the matter of bank fraud to the tune of Rs. 23.73 Crore. The Hon’ble Court has taken cognizance of the Prosecution complaint filed by the ED. |
07/नवंबर/2022 |
 299.11 किलोबाइट
|
| 1802 |
ED has provisionally attached assets worth Rs.3.12 Crore belonging to Y Ningthem Singh (Project Director of MDS at the material time) and his associates in connection with a Money laundering investigation related to massive fund embezzlement of Manipur Development Society (MDS), Government of Manipur. |
07/नवंबर/2022 |
199.81 किलोबाइट
|
| 1803 |
ED has provisionally attached an immovable property situated at Barzulla, Srinagar of value of Rs. 21.80 lakhs in the name of Shabir Ahmad Shah S/o Gulam Mohd. Shah under PMLA, 2002. Investigation revealed that Shabir Shah was actively involved in activities of fuelling unrest in Kashmir Valley. |
04/नवंबर/2022 |
26.09 किलोबाइट
|
| 1804 |
ED has filed Prosecution Complaint against Anil Jindal, Chairman of SRS Group of companies, Directors namely Jitender Kumar Garg, Praveen Kumar Kapoor, Vinod Jindal and Others under PMLA, 2002 in a case related to fraud committed against various homebuyers and investors. Ld. Special Court, Gurugram has taken cognizance of the prosecution complaint on 31.10.2022. |
03/नवंबर/2022 |
200.39 किलोबाइट
|
| 1805 |
ED has provisionally attached 28 immovable properties worth Rs. 10.12 Crore in the name of Vikas Dubey & his associates under PMLA, 2002. |
02/नवंबर/2022 |
196.14 किलोबाइट
|
| 1806 |
ED has arrested Romen Agarwal under PMLA, 2002 in respect to an investigation being conducted relating to the Mobile Gaming Application, namely E-nuggets. He was produced before the Special Court(PMLA), Kolkata and the Court has granted his custody to ED till 28.10.2022. |
21/अक्टूबर/2022 |
406.06 किलोबाइट
|
| 1807 |
The Directorate of Enforcement has provisionally attached seven immovable properties worth Rs. 1.48 Crore (registry value) in the case against Mukhtar Ansari (Ex-MLA). The value of the attached properties at the time of registration, as per circle rate was Rs. 3.42 Crore. |
21/अक्टूबर/2022 |
195.17 किलोबाइट
|
| 1808 |
ED conducted search operations under PMLA, 2002 on 19.10.2022 at 05 premises in Bengaluru, in respect to an investigation relating to the Chinese Loan App Case and seized an amount of Rs.78 Crore lying in various Merchant IDs and Bank Accounts. Total seizure, in this case, stands now is Rs. 95 Crore. |
21/अक्टूबर/2022 |
290.28 किलोबाइट
|
| 1809 |
ED conducted a search operation on MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited, its director Sukesh Gupta & Anurag Gupta on 17/10/2022 at 5 locations in Hyderabad and Vijaywada and seized jewellery stocks of Rs. 149.10 Crore and Cash of Rs. 1.96 Crore in MMTC fraud scam. Subsequently, Sukesh Gupta was arrested by ED and sent to 14 days judicial custody by the PMLA Spl.Court. |
20/अक्टूबर/2022 |
354.51 किलोबाइट
|
| 1810 |
ED has carried out search operation at two premises in Kolkata leading of Seizure of Cash amount of Rs 1.65 Cr and freezing of 44.5 Bitcoin (equivalent Rs 7.12 Cr) and other incriminating documents under PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gamming Application, namely E-nuggets. |
20/अक्टूबर/2022 |
431.57 किलोबाइट
|
