| 961 |
ED attaches movable and immovable properties worth Rs. 5.24 Crore in a case of illegal sand excavation in Telecom City Project of Kerala Small Industries Development Corporation (Kerala SIDCO). |
03/अप्रैल/2023 |
 201.41 किलोबाइट
|
| 962 |
ED attaches two immovable properties worth Rs 31.50 Crore situated at North Goa of Rakesh Kumar Wadhawan and Sarang Kumar Wadhawan Directors of Guru Ashish Construction Pvt Ltd in the Patra Chawl redevelopment Case. |
03/अप्रैल/2023 |
296.39 किलोबाइट
|
| 963 |
ED has arrested Kaushik Kumar Nath, a Kolkata based businessman on 30/3/2023 in a Bank fraud case, and produced him before Hon’ble Spl. Court (PMLA) on 31/3/2023. The Hon’ble Court has granted ED custody for 10 days till 10/4/2023. |
01/अप्रैल/2023 |
244.64 किलोबाइट
|
| 964 |
ED attaches 8 immovable assets situated at Mumbai, Panvel, Pune, Raigad and Ratnagiri in Maharashtra belong to Kunal Gandhi partner of M/s Magnum Steels Mumbai & his family worth Rs. 6.69 Crore under PMLA in bank loan cheating case. |
31/मार्च/2023 |
33.55 किलोबाइट
|
| 965 |
ED has provisionally attached assets worth Rs. 14.94 Crore (approx.) under the PMLA, 2002 in connection with a case registered against “Ranjit Gogoi, the then Director of Information and Public Relation, Assam”, for alleged misappropriation of money of Government of Assam. |
31/मार्च/2023 |
114.1 किलोबाइट
|
| 966 |
ED has provisionally attached the immovable properties of Rs. 7.89 Crore (approx.) in the form of land situated at Amritsar, Punjab and movable properties of Rs. 2.40 Crore (account balance) in the case of NH-74 Scam under the provisions of PMLA. |
31/मार्च/2023 |
105.23 किलोबाइट
|
| 967 |
ED has provisionally attached 30 immovable properties worth Rs.54.18 Crore. situated in Bellari, Koppal and hospet Distt. of Karnataka, owned by K. Mahesh & others in a case related to illegal mining under the provisions of PMLA. |
31/मार्च/2023 |
44.12 किलोबाइट
|
| 968 |
ED Bengaluru has provisionally attached two immovable properties located at Bangalore and Mysore worth Rs. 1.10 Crore, in connection with the corruption case against T N Chikkarayappa, Ex-MD, Cauvery Irrigation Corporation Limited, Bengaluru City. |
31/मार्च/2023 |
103.48 किलोबाइट
|
| 969 |
ED has filed a Prosecution Complaint on 16.03.2023, before the Hon’ble Special Court (PMLA), Bengaluru, under the PMLA, 2002 against Mohamed Asadulla and others, and his company Al-Ameen Housing Development Company Ltd., in the case of bank fraud. Hon’ble Special Court (PMLA) has taken cognizance. |
31/मार्च/2023 |
150.1 किलोबाइट
|
| 970 |
ED has provisionally attached 403 immovable properties having value Rs.83.96 Crore of M/s Kalptaru Buildtech Corporation Limited, its group entities and Directors under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). |
31/मार्च/2023 |
44.01 किलोबाइट
|
