| 1 |
ED has provisionally attached immovable properties worth Rs 20.16 Crore of M/s. Injaz International represented by its partners Misbahuddin S. & Suhail Ahmed Shariff, under the PMLA in a Ponzi scheme, out of total Proceeds of Crime of Rs.80.99 Crore. |
20/Mar/2023 |
 200.71 KB
|
| 2 |
ED has provisionally attached 4 immovable properties belonging to M/s Rosary Education Group and its partners Vinay Aranha and Vivek Aranha worth Rs 47.1 Crore in the form of lands and school buildings under the provisions of PMLA, 2002 in a bank fraud case. |
20/Mar/2023 |
456.54 KB
|
| 3 |
ED has carried out search operations under the provisions of the PMLA, 2002 at 9 locations in Aurangabad, Pune and Akola of Maharashtra in respect of irregularities in tender allocation of Pradhan Mantri Aawas Yojana (PMAY) scheme at Aurangabad. During the searches various incriminating documents have been seized. |
20/Mar/2023 |
69.83 KB
|
| 4 |
ED, Bengaluru has provisionally attached assets worth Rs.5.21 Crore in a case related to illegal mining under the provisions of Prevention of Money laundering Act. The assets attached are in the form of six immovable properties. |
19/Mar/2023 |
299.32 KB
|
| 5 |
ED has arrested Villayutham, (a habitual smuggler of Sea cucumbers) under PMLA, 2002. Villayutham was produced before the Hon’ble Special Court for PMLA, Madurai and the Hon’ble Court has granted ED custody for 8 days. |
17/Mar/2023 |
478.63 KB
|
| 6 |
ED has filed prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case before the Special PMLA Court, Bengaluru. The Hon’ble Court has taken cognizance. |
17/Mar/2023 |
296.15 KB
|
| 7 |
ED has arrested Soumyadri Shekhar Bose alias Suman Bose, Ex MD of M/s Siemens Industry Software India Pvt Ltd (SISW), Vikas Vinayak Khanvelkar (MD of M/s Designtech Systems Pvt Ltd, Mukul Chandra Agrawal, Ex Financial advisor, and authorised signatory of M/s Skillar Enterprises India Pvt Ltd and Suresh Goyal, CA in a money laundering case for diversion and misutilisation of funds. The Hon’ble Special PMLA Court, Visakhapatnam has granted 7 days ED custody till 20/3/2023. |
14/Mar/2023 |
325.18 KB
|
| 8 |
ED has carried out search operations under the provisions of the PMLA, 2002 at 10 locations in Srinagar, Budgam, Kupwara and Anantnag, J&K in respect of Terror funding case. During the searches, documents related to immovable properties and highly incriminating material including digital devices related to the scam have been recovered and seized. |
14/Mar/2023 |
70.42 KB
|
| 9 |
ED has arrested Santanu Banerjee in the Teacher Recruitment Scam of West Bengal. Santanu Banerjee was produced before the Hon’ble Special Court (PMLA), Calcutta on 11.03.2023 which remanded him to the ED custody till 24/3/2023. |
14/Mar/2023 |
156.12 KB
|
| 10 |
ED has carried out search operations on 13/3/2023 in 15 different banks having 180 bank accounts in respect of investigations being conducted relating to the illegal forex Trading on TP Global FX platform. An amount of Rs 121.02 Crore lying in these Bank Accounts has been freezed. |
14/Mar/2023 |
212.26 KB
|
