| 1 |
ED has provisionally attached movable properties totaling Rs. 1.12 Crore in the form of bank accounts/ term deposit/ shares in DEMAT accounts belonging to the various accused persons and their entities in respect of M/s. Algo Academy & Unknown under PMLA, 2002. |
08/Aug/2022 |
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| 2 |
ED has arrested Bachhu Yadav a notorious criminal and associate of Pankaj Mishra in illegal Mining case of Jharkhand. |
05/Aug/2022 |
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| 3 |
Hon’ble Principal Special Judge for CBI Cases, VIIIIth Additional City Civil Court, Chennai has convicted B. Purushottaman and 3 others for the offences committed under PMLA, 2002 and sentenced them to undergo Rigorous Imprisonment (RI) for three years and also imposed a fine of Rs. 5,000 each on all the 4 accused in the Prosecution case and in default undergo six months simple imprisonment consequently. Properties worth Rs. 71.16 lakh attached during the course of investigation also stands confiscated to the GOI vide this order. |
05/Aug/2022 |
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| 4 |
ED has arrested Chandrama Prasad Singh @ Tuntun Yadav under PMLA, 2002 on 03.08.2022. The Hon'ble Spl. Judge, Patna has sent the accused person to Judicial Custody till 17.08.2022. |
05/Aug/2022 |
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| 5 |
ED searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies in laundering of fraud money via purchase & transfer of virtual crypto assets. |
05/Aug/2022 |
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| 6 |
ED has provisionally attached immovable and movable assets worth Rs. 2.16 Crore, under PMLA, 2002 in connection with a case against M/s. Nava Diganta Capital Services Ltd., and its other group companies. |
04/Aug/2022 |
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| 7 |
ED has provisionally attached Bank balances worth Rs. 105.32 Crore lying in various bank accounts and with payment gateway accounts of 12 NBFCs namely Inditrade Fincorp Limited, Aglow Fintrade Private Limited and others and their associated fintech companies. |
03/Aug/2022 |
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| 8 |
ED has provisionally attached assets worth Rs. 40.14 Crore belonging to directors and promoters of Bangalore based company Kavveri Telecom Infrastructure Limited under PMLA, 2002 in a bank fraud case. |
03/Aug/2022 |
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| 9 |
ED has provisionally attached immovable properties in the form of lands and buildings worth Rs 37.38 Crore under PMLA, 2002 in the money laundering investigation against the Bank fraud by M/s Sri Krishna Stockists & Traders Private Limited (SKSTPL) and its directors. |
03/Aug/2022 |
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| 10 |
ED has filed a Prosecution Complaint before Hon’ble Special Court under PMLA, Visakhapatnam, Andhra Pradesh against accused Dharavath Sakru. The Hon’ble Special PMLA Court has taken cognizance of the prosecution complaint on 25.07.2022. |
03/Aug/2022 |
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