| 1391 |
ED has provisionally attached movable/immovable properties worth Rs 118.27 Crore belonging to Prasenjit Das, Shailesh Pandey, Tushar Patel and their companies on 05.04.2023, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in case of illegal Forex Trading by TP Global FX. Total attachment in the case till now is Rs.239.29 Crore. |
06/Apr/2023 |
 227.8 KB
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| 1392 |
ED has provisionally attached 23 Immovable and movable properties worth of Rs. 2.71 Crore belonging to Shishir Kumar, the then Assistant Engineer, Jila Parishad, Vaishali, Govt. of Bihar. |
05/Apr/2023 |
32.95 KB
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| 1393 |
ED, Patna has provisionally attached 29 immovable properties worth Rs.2.08 Crore in the case of Akhilesh Yadav s/o Late Sadanand Yadav (Resident of Gopalpur, Bhgalpur) and others under the provisions of Prevention of Money Laundering Act. 2002. |
05/Apr/2023 |
20.27 KB
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| 1394 |
ED has provisionally attached Rs.18.79 Crore held in 18 bank accounts of M/s Multyjet Trade Pvt. Ltd, its Promoter Director Tekula Mukthiraj & others under the provisions of PMLA,2002. |
05/Apr/2023 |
324.36 KB
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| 1395 |
ED has provisionally attached movable and immovable assets worth Rs.71.99 Lakh belonging to the accused Khageswar Panda, the erstwhile Assistant Civil Supplies Officer in Food Supplies and Consumer Welfare department, Government of Odisha and others under PMLA, 2002 in a case of disproportionate assets. |
04/Apr/2023 |
288.05 KB
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| 1396 |
ED has filed a Prosecution Complaint against Chandeshwar Prasad Yadav and his wife Urmila Devi before the Hon’ble Special Judge (PMLA), Patna on 20.03.2023 in a Disproportionate Asset Case. The Hon’ble Court has taken cognizance on 23.03.2023. |
03/Apr/2023 |
70.9 KB
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| 1397 |
ED has filed Prosecution Complaint on 24.03.2023 before the Hon’ble Spl. PMLA Court, Patna against Ramayan Rai Distt- Gopalganj, Bihar, who is a notorious Naxalite-Maoist. The Hon’ble Court, Patna has taken cognizance on the same date. |
03/Apr/2023 |
137.26 KB
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| 1398 |
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/Apr/2023 |
201.41 KB
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| 1399 |
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/Apr/2023 |
296.39 KB
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| 1400 |
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/Apr/2023 |
244.64 KB
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