| 1481 |
ED has filed Prosecution Complaint on 17/8/2023 under the provisions of PMLA, 2002 against M/s Laxmi Corrugated, its partners and 2 others, in a Bank Fraud case before the Hon’ble Special Court at Mapusa, Goa. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
26/Sep/2023 |
 299.34 KB
|
| 1482 |
ED has filed second Supplementary Prosecution Complaint on 14.08.2023 against the erstwhile Cuttack MLA Pravat Ranjan Biswal, his wife Laxmi Bilasani Biswal, M/s Seashore Securities Ltd., M/s Seashore Multipurpose Co-operative Ltd., their two directors Prashanta Kumar Dash, Pravat Kumar Dash and three others before the Hon’ble Special Court (PMLA), Bhubaneshwar. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
26/Sep/2023 |
155.71 KB
|
| 1483 |
ED has provisionally attached immovable assets worth Rs 1.09 Crore and bank balance amounting to Rs 26.52 Lakhs belonging to M/s Sunheaven Agro India Ltd and its directors under PMLA, 2002 in a Cheating case. |
26/Sep/2023 |
297.19 KB
|
| 1484 |
ED has conducted search operation on 22/9/2023 and arrested one accused namely Shaifali Walia under PMLA, 2002 in a cheating case. Ms Shaifali Walia was produced before the Hon’ble Special Court, Dehradun which has granted judicial custody till 27/9/2023. |
26/Sep/2023 |
294.32 KB
|
| 1485 |
ED has provisionally attached 39.83% share of 4.79 acres land forming parts of the township Uniworld City, Nallambakkam, Chennai, Tamilnadu worth Rs 125.06 Crore in the case of Unitech Group. Total attachment in this case stands at Rs.1257.61 Crore (approx.). |
25/Sep/2023 |
299.37 KB
|
| 1486 |
ED has filed supplementary Prosecution Complaint under PMLA, 2002 on 21.09.2023 against Sanjay Jain and 13 others before the Hon’ble Special CBI Court – Cum- Special Court (PMLA), Kolkata. The Hon’ble Court has taken cognizance of the Prosecution Complaint. Total attachment in this case stands at Rs. 4.80 Crore (approx.). |
23/Sep/2023 |
93.77 KB
|
| 1487 |
ED has filed Prosecution Complaint under PMLA, 2002 on 12/09/2023 against Uma Sankar Patro, Director of M/s GDS Builders Pvt. Ltd. and others before the Hon’ble Sessions Judge, Khurda at Bhubaneswar –Cum- Special Court (PMLA), Bhubaneswar. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
22/Sep/2023 |
83.06 KB
|
| 1488 |
ED has filed Prosecution Complaint on 21.09.2023 against M/s Future Gaming & Hotel Services Private Limited (FGHSPL) and 15 other companies, under PMLA, 2002 before the Hon’ble Special PMLA Court, Kolkata on 21.09.2023. The Hon’ble Court has taken cognizance of the prosecution complaint. Total attachment in this case stands at Rs.411 Crore till date. |
22/Sep/2023 |
115.01 KB
|
| 1489 |
ED has provisionally attached assets worth Rs. 24.01 Crore belonging to Naresh Kumar Sheokand, erstwhile District Revenue Officer (DRO) of Panchkula, Haryana, and others under the provisions of PMLA, 2002 in the case of embezzlement of NHAI and HSIIDC funds. Total attachment in this case stands at Rs. 26.43 Crore till date. |
20/Sep/2023 |
202.03 KB
|
| 1490 |
ED has conducted search and survey operations on 18.09.2023 under PMLA, 2002 at 09 locations across the State of Kerala in the case of siphoning off bank funds of more than Rs. 150 Crore from Karuvannur Service Cooperative Bank Ltd. During the search and survey operations 800 grams gold and Rs. 5.5 Lakh were seized from the residential premises of Sunil Kumar, from the residence of Anilkumar, 05 documents of value approximately Rs. 15 Crore were seized, from the residential premises of Deepak S., 19 documents of value more than Rs. 5 Crore were seized being proceeds of crime. From the premises of document writers, evidences in the form of benami properties documents dealt by Satheesh Kumar of nearly 25 properties have been retrieved. |
19/Sep/2023 |
198.85 KB
|
