| 1821 |
In its ongoing investigations against US Awasthi & others, ED has arrested Sanjay Jain on 06.10.2022 for his role in channelizing the proceeds of crime from foreign shores to India. He was produced before the Hon’ble Special Court which remanded him to ED Custody till 11.10.2022. |
11/अक्टूबर/2022 |
 294.12 किलोबाइट
|
| 1822 |
ED has arrested Gian Chand on 06.10.2022 in connection with the Bank Fraud Case involving Rs. 99.74 crore by M/s Deluxe Cold Storage & Food Processors Ltd. He was produced before the Hon’ble Special Court which remanded him to ED Custody till 17.10.2022. |
08/अक्टूबर/2022 |
414.92 किलोबाइट
|
| 1823 |
ED has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of M/s. Indians for Amnesty International Trust (IAIT) under PMLA, 2002. With this attachment, total attachment now stands at Rs 21.08 Crore. |
07/अक्टूबर/2022 |
200.12 किलोबाइट
|
| 1824 |
ED has filed Prosecution Complaint against Kankipati Rajesh, IAS and Md. Rafiq Memon before the Hon’ble Special PMLA Court, Ahmedabad on 04.10.2022. The Hon’ble Court has taken cognizance of the Prosecution Complaint on same day i.e. 04.10.2022. |
07/अक्टूबर/2022 |
312.98 किलोबाइट
|
| 1825 |
ED has filed a Prosecution Complaint before the Hon’ble Principal City Civil and Sessions Judge and Special Court at Bengaluru against M/s Ajmera Group and others in a cheating case. Hon’ble Court has taken cognizance of the Prosecution Complaint. |
06/अक्टूबर/2022 |
327 किलोबाइट
|
| 1826 |
ED has provisionally attached movable and immovable properties worth Rs. 6.03 Crore under PMLA, 2002 in the case against K N Marzook & others. |
04/अक्टूबर/2022 |
197.96 किलोबाइट
|
| 1827 |
ED has attached assets worth Rs. 49.60 Crore of Dhanraj Kochar, businessman & his family members under PMLA, 2002 in a cheating case. With the present attachment, total attachment in the case stands at Rs. 118.74 Crore. |
03/अक्टूबर/2022 |
202.84 किलोबाइट
|
| 1828 |
ED has provisionally attached immovable property valued at Rs.7.33 Crore under the provisions of the PMLA, 2002 relating to the disproportionate assets case registered against Shri Andasu Ravinder, Additional Director of Income Tax who was compulsorily retired from service. |
03/अक्टूबर/2022 |
339.52 किलोबाइट
|
| 1829 |
ED has provisionally attached movable and immovable assets worth Rs. 1.05 Crore belonging to the accused namely Bedabyas Barik and his wife Sarmila Panda under the provisions of PMLA, 2002 in a case involving cheating and fraud. |
03/अक्टूबर/2022 |
199.14 किलोबाइट
|
| 1830 |
ED has carried out search operation and has further freezed account balance of Rs 5.59 Crore of Aamir Khan and his accomplices under PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gaming Application, namely E-nuggets. So far, an amount of Rs 36.96 Cr has been seized/ freezed in this case. |
03/अक्टूबर/2022 |
328.86 किलोबाइट
|
