| 1341 |
ED has seized Rs.8.26 Crore in the case of Pigeon Education Technology India Private Limited under provisions of the FEMA,1999. Investigation revealed that the said entity was owned and controlled by the Chinese nationals and an amount of Rs 82.72 Crore has been siphoned to China and Hong Kong from the company under the pretext of advertising expenses. |
19/May/2023 |
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| 1342 |
ED has provisionally attached movable and immovable assets worth Rs 9.77 Crore under PMLA 2002 in the investigation of misappropriation of funds by the ex-Directors of M/s IDFPL. Attached assets include 6 immovable assets in Pune and movable investments. |
16/May/2023 |
296.86 KB
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| 1343 |
ED has arrested Arun Pati Tripathi, MD of CSMCL and Special Secretary Excise for State of Chhattisgarh for his role in the money laundering offence in the Chhattisgarh Liquor Scam. Special Court has sent Arun Pati Tripathi and also earlier arrested accused Anwar Dhebar, Nitesh Purohit, Trilok Singh Dhillon to ED Custody up to 19.5.2023. So far, in search actions by ED, it has seized & frozen assets worth around Rs 79 Crore. Further investigation is going on. |
15/May/2023 |
345.68 KB
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| 1344 |
ED has carried out search operations on 11.05.2023 & 12.05.2023 at residential premises at Chennai and business premises of Santiago Martin & Others of M/s. Future Gaming Solutions India Private Limited at Coimbatore, under the provisions of the PMLA, 2002. During the searches, movable / immovable properties worth Rs. 457 Crore (approx.) in the form of FD, Mutual Funds and immovable property documents were seized/freezed. |
15/May/2023 |
374.28 KB
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| 1345 |
ED has conducted searches 6 premises at Indore (MP) and Mumbai in a Money Laundering case against Deepak Jain Madda and others under the provisions of PMLA, 2002. During the search, cash amount of Rs 91.21 lakhs, details of illegally acquired immovable properties worth more than Rs 250 Crore (approx) and various incriminating documents were recovered and seized. |
12/May/2023 |
29.82 KB
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| 1346 |
ED has provisionally attached movable and immovable properties worth Rs. 307.61 Crore include Rs. 15.61 Crore in bank accounts, Land and Buildings situated in Andhra Pradesh &Telangana in a money laundering case against members of NRI Academy of Medical Sciences (NRIAS) Nimmagadda Upendranath, Mani Akkineni & others. |
11/May/2023 |
214.27 KB
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| 1347 |
Adjudicating Authority has confirmed the attachment of immovable properties worth Rs.82.77 Crore of Pooja Singhal, IAS and others provisionally attached by ED in Ranchi, Jharkhand. |
11/May/2023 |
296.29 KB
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| 1348 |
ED has arrested Nitesh Purohit & Trilok Singh Dhillon for their role in the money laundering offence in the Liquor Scam of Chhattisgarh. Court has granted ED Custody of Anwar Dhebar, Nitesh Purohit and Trilok Singh Dhillon upto 15.5.2023. ED has conducted consequent searches and seized proceeds of crime worth Rs 28 Crore. Further investigation is in progress. |
11/May/2023 |
449.54 KB
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| 1349 |
ED has provisionally attached immovable properties comprising Agricultural Land and building situated at Khandwa, MP worth Rs. 5.37 Crore belonging to Hemkunt Foundation under the provisions of PMLA, 2002. Total attachment in this case stands at Rs. 65.69 Crore (approx.). |
11/May/2023 |
198.61 KB
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| 1350 |
ED has provisionally attached 90 immovable properties, luxurious vehicles, jewellery & cash worth Rs 51.40 Crore belongs to Ms Ranu Sahu IAS, Suryakant Tiwari, Devender Yadav,MLA, Chandradev Prasad Rai,MLA, and others in the Coal Levy Extortion Scam in the State of Chhattisgarh. Total attachment in this case has reached Rs 221.5 Crore approx. |
09/May/2023 |
268.32 KB
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