| 1651 |
ED has provisionally attached Cash & Bank balance totaling to Rs 1.04 Crore of Kaushal Mahendra bhai Vora and Punit Gunvantlal Shah under PMLA, 2002 in a case of sale of fake remdesivir injections across Madhya Pradesh and certain other states at exorbitant prices during second wave of COVID-19 crisis. |
15/Mar/2022 |
 197.58 KB
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| 1652 |
ED has provisionally attached 15 immovable properties worth more than Rs 13.51 Crore in M/s Servomax India Private Limited bank fraud case. The attached properties are in the name of relatives of Directors P Chandrashekhar Reddy and A V Rao and their benamidars. |
15/Mar/2022 |
211.06 KB
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| 1653 |
ED has provisionally attached immovable properties worth Rs 1.61 Crore belonging to S Nagraju, Gadiparthi Satyanarayana and K Raju Paranthaman under PMLA, 2002 in a case of illicit manufacturing and trading of Ephedrine. |
15/Mar/2022 |
235.42 KB
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| 1654 |
ED has provisionally attached assets worth Rs. 3.94 Crore of Nalini Prusty, an Odisha Financial Service officer, Bijaya Ketan Sahoo, an Odisha Administrative Service officer (her husband), under PMLA, 2002 in a disproportionate assets case. |
15/Mar/2022 |
291.97 KB
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| 1655 |
ED has provisionally attached assets worth Rs. 1.52 Crore of Anam Naik, Former MLA, Bhawanipatna Constituency under PMLA, 2002 in a disproportionate assets case. |
15/Mar/2022 |
290.73 KB
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| 1656 |
ED has arrested Pranjil Batra under PMLA, 2002 on 10.03.2022 in the case of Hisar based company namely M/s.Future Makers Life Care Private Limited and Others related to cheating of thousands of depositors through various Ponzi schemes in many parts of the country. |
11/Mar/2022 |
360.8 KB
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| 1657 |
The Hon’ble XIV Additional Sessions Court Judge for CBI Cases, Chennai has sentenced Dorai Raj, the then DGM, Food Corporation of India, Chennai and his wife Sarumathi to 3 years Rigorous Imprisonment under PMLA, 2002 in a money laundering case. |
10/Mar/2022 |
290.63 KB
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| 1658 |
ED has provisionally attached assets worth Rs. 46.85 Lakh, in addition to Rs. 2.62 Crore previously attached, belonging to Anil Kumar @ Anil Kumar Singh, MD of Patliputra Builders Limited and its other group companies under PMLA, 2002 in a fraud case. |
09/Mar/2022 |
296.27 KB
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| 1659 |
ED has attached 376 landed properties & bank balances worth Rs 268 Crore in money laundering investigation against the ponzi scam run by M/s Akshaya Gold Farms & Villas India Limited (M/s AGFVIL) and its Promoters. |
09/Mar/2022 |
442.37 KB
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| 1660 |
ED has provisionally attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs.1984 Crore under PMLA, 2002 in the money laundering investigation against M/s Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur Parathasarathy and others. |
09/Mar/2022 |
305.58 KB
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