| 1591 |
ED has provisionally attached a Cessna 525 A CJ 2+ Aircraft valued at Rs. 30.91 Crore belonging to M/s. Bhushan Airways Services Private Limited under PMLA, 2002 in a cheating and bank fraud case. Total provisional attachment in this case stands at Rs. 4454.27 Crore. |
09/Jun/2022 |
 122.84 KB
|
| 1592 |
ED has filed a Prosecution Complaint against 8 accused persons/entities including M/s DJN Commodities and others before the Special PMLA Court, Ranchi. Court has taken cognizance of the same on 07.06.2022. |
08/Jun/2022 |
294.45 KB
|
| 1593 |
ED has conducted a search operation on 06.06.2022 under PMLA, 2002 at the premises of Satyendar Kumar Jain/Poonam Jain and others. Various incriminating documents, digital records, cash amounting to Rs. 2.85 Crore and 133 gold coins weighing 1.80 kg in total from unexplained source have been seized. |
07/Jun/2022 |
296.82 KB
|
| 1594 |
ED has filed a Prosecution Complaint against Gyan Prakash Sarawgi, Director of M/s Sarawgi Builders & Promoters Pvt. Ltd. and 9 others before the PMLA Special Court, Ranchi. Court has taken cognizance of the same on 03.06.2022. |
07/Jun/2022 |
294.44 KB
|
| 1595 |
ED has provisionally attached 210 immovable properties worth Rs. 110 Crore belonging to M/s. Maithri Plantation & Horticulture Pvt. Ltd. (M/s. MPHPL) and others under PMLA, 2002 in a Ponzi scam case. |
07/Jun/2022 |
194.68 KB
|
| 1596 |
ED has conducted a search operation under PMLA, 2002 at premises of M/s. Gupta Builders and Promoters Pvt. Ltd. and others at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi. Various incriminating documents, un-accounted cash to the tune of Rs. 85 Lakh, one Audi Q7 car have been seized during the search. |
07/Jun/2022 |
192.59 KB
|
| 1597 |
ED has attached movable and immovable assets in Goa, Delhi and Faridabad in the form of villas, flat, Office Space, FDs etc. to the tune of Rs. 24.39 Crore belonging to M/s Sanskar Group and others under PMLA, 2002 in a cheating & bank fraud case. |
06/Jun/2022 |
290.03 KB
|
| 1598 |
ED has provisionally attached three immovable assets located in Delhi, Gurugram & Himachal Pradesh valued at Rs. 20.96 Crore belonging to Udai Shanker Awasthi, Managing Director of IFFCO, in its ongoing investigations against Directors of IFFCO & Indian Potash Limited and others. |
03/Jun/2022 |
296.01 KB
|
| 1599 |
ED has provisionally attached bank accounts of Popular Front of India and Rehab India Foundation having collective balance of Rs. 68,62,081 under PMLA, 2002. |
01/Jun/2022 |
295.94 KB
|
| 1600 |
ED has conducted searches under PMLA, 2002 at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under PMLA, 2002 in connection with misappropriation of bank funds of Rs. 9.5 Crore. |
01/Jun/2022 |
190.55 KB
|
