| 1521 |
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
|
| 1522 |
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
|
| 1523 |
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
|
| 1524 |
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
|
| 1525 |
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
|
| 1526 |
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
|
| 1527 |
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
|
| 1528 |
ED attaches 8 immovable assets situated at Mumbai, Panvel, Pune, Raigad and Ratnagiri in Maharashtra belong to Kunal Gandhi partner of M/s Magnum Steels Mumbai & his family worth Rs. 6.69 Crore under PMLA in bank loan cheating case. |
31/Mar/2023 |
33.55 KB
|
| 1529 |
ED has provisionally attached assets worth Rs. 14.94 Crore (approx.) under the PMLA, 2002 in connection with a case registered against “Ranjit Gogoi, the then Director of Information and Public Relation, Assam”, for alleged misappropriation of money of Government of Assam. |
31/Mar/2023 |
114.1 KB
|
| 1530 |
ED has provisionally attached the immovable properties of Rs. 7.89 Crore (approx.) in the form of land situated at Amritsar, Punjab and movable properties of Rs. 2.40 Crore (account balance) in the case of NH-74 Scam under the provisions of PMLA. |
31/Mar/2023 |
105.23 KB
|
