| 1 |
ED has attached assets worth Rs.30.70 Crore including cash seizure (Rs.3,40,000/- and Foreign Currency equivalent to Indian Rs.2,08,124/-) of Rs. 5,48,124/-, net balances in 57 bank accounts of Rs.35,86,990/-.of Bijoy A.K., Commission Agent of M/s. Karuvannur Service Co-Operative Bank Ltd. under PMLA, 2002 in bank fraud and cheating case. |
05/Dec/2022 |
 186.45 KB
|
| 2 |
ED has searched 17 premises across Mumbai and Nagpur under PMLA, 2002, covering office and residential premises of various persons involved in smuggling of Betel nuts of Indonesian origin, smuggled mostly via Indo-Myanmar Border. |
03/Dec/2022 |
270.62 KB
|
| 3 |
ED has provisionally attached movable and immovable properties worth Rs. 3,51,09,524/- in the case of M/s. Shri Kheteshwar Urban Credit Co-operative Society Ltd. under PMLA, 2002. |
02/Dec/2022 |
294.42 KB
|
| 4 |
ED has arrested R. Aravinth, S. Gopalakrishnan, S. Bharathraj, the three Directors of M/s. Bluemax Capital Solutions Pvt. Ltd. and their associate J. Amarnath of Tuticorin under PMLA & produced them before Hon’ble PMLA Special Court. Hon’ble Court has granted 12 days ED custody for all these persons. |
02/Dec/2022 |
473.6 KB
|
| 5 |
ED has searched 16 premises across Chennai, Mumbai and Delhi covering office and residential premises of Securekloud Technologies Ltd., a listed entity, Quantum Global Securities Ltd., Pro Fin Capital Services Ltd.-another listed company, Unity Global Financial Services Pvt Ltd.& Desert River Capital Pvt Ltd which are share brokerage and financial services companies and its promoters under PMLA, 2002. Search led to seizure of Rs 1.04 Crore in cash, gold and diamond jewellery, identification of immovable properties of more than Rs. 30 Crore and other assets and incriminating media/documents. |
02/Dec/2022 |
194.61 KB
|
| 6 |
ED has provisionally attached immovable properties worth Rs. 82.77 Crore belonging to Pooja Singhal, IAS in Ranchi, Jharkhand in MNREGA scam case. Earlier, Pooja Singhal was arrested by ED on 11.05.2022 and presently she is in judicial custody. |
01/Dec/2022 |
628.89 KB
|
| 7 |
ED has provisionally attached various movable and immovable properties worth Rs. 22.10 Cr. held in the names of firms connected to M/s Diwakar Road Lines , M/s. Jatadhara Industries Pvt Ltd, M/s. C. Gopal Reddy and Co, and family members of J C Prabhakar Reddy and Gopal Reddy under PMLA, 2002 in the case relating to the BS-IV vehicles scam. |
30/Nov/2022 |
362.6 KB
|
| 8 |
ED has provisionally attached 40% Share of the Hotel Project (1,40,000 Sq. Ft. FSI Space) with in the Commercial Centre, “Garden’s Galleria”, Noida . The attached asset was owned by Unitech M/s Ranchero Services Limited, Cyprus and the value of attached asset Rs 65.32 Crore. |
26/Nov/2022 |
765.31 KB
|
| 9 |
PMLA Spl. Court has granted ED custody of Aamir Khan (main accused) for 14 days in Mobile Gamming Application (namely E-nuggets case). Earlier ED had seized/ freezed assets worth Rs.68.42 Crore. |
26/Nov/2022 |
465.12 KB
|
| 10 |
ED has attached immovable properties worth Rs. 31.24 Crore In the form of lands at various districts of U.P. and one residential plot in the name of Amitabh Kumar Srivastavs worth Rs. 23.70 lakh in Lucknow in the name of Shinecity Companies in a cheating case. Total attachment in this case is about Rs.49 Crore. |
24/Nov/2022 |
121.74 KB
|
