| 591 |
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
|
| 592 |
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
|
| 593 |
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
|
| 594 |
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
|
| 595 |
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
|
| 596 |
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
|
| 597 |
ED has provisionally attached properties worth Rs.62.05 Crore in the form of one immovable property located at Indira Nagar, Bangalore and fixed deposits worth Rs.2.63 Crore under the provisions of PMLA, 2002 against Chitra Poornima and others in a case related to encroachment of Government land and cheating. |
26/सितंबर/2023 |
371.91 किलोबाइट
|
| 598 |
ED has filed Prosecution Complaint on 17/8/2023 under the provisions of PMLA, 2002 against M/s Laxmi Corrugated, its partners and 2 others, in a Bank Fraud case before the Hon’ble Special Court at Mapusa, Goa. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
26/सितंबर/2023 |
299.34 किलोबाइट
|
| 599 |
ED has filed second Supplementary Prosecution Complaint on 14.08.2023 against the erstwhile Cuttack MLA Pravat Ranjan Biswal, his wife Laxmi Bilasani Biswal, M/s Seashore Securities Ltd., M/s Seashore Multipurpose Co-operative Ltd., their two directors Prashanta Kumar Dash, Pravat Kumar Dash and three others before the Hon’ble Special Court (PMLA), Bhubaneshwar. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
26/सितंबर/2023 |
155.71 किलोबाइट
|
| 600 |
ED has provisionally attached immovable assets worth Rs 1.09 Crore and bank balance amounting to Rs 26.52 Lakhs belonging to M/s Sunheaven Agro India Ltd and its directors under PMLA, 2002 in a Cheating case. |
26/सितंबर/2023 |
297.19 किलोबाइट
|
