| 1681 |
ED has attached assets worth Rs. 49.60 Crore of Dhanraj Kochar, businessman & his family members under PMLA, 2002 in a cheating case. With the present attachment, total attachment in the case stands at Rs. 118.74 Crore. |
03/Oct/2022 |
 202.84 KB
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| 1682 |
ED has provisionally attached immovable property valued at Rs.7.33 Crore under the provisions of the PMLA, 2002 relating to the disproportionate assets case registered against Shri Andasu Ravinder, Additional Director of Income Tax who was compulsorily retired from service. |
03/Oct/2022 |
339.52 KB
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| 1683 |
ED has provisionally attached movable and immovable assets worth Rs. 1.05 Crore belonging to the accused namely Bedabyas Barik and his wife Sarmila Panda under the provisions of PMLA, 2002 in a case involving cheating and fraud. |
03/Oct/2022 |
199.14 KB
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| 1684 |
ED has carried out search operation and has further freezed account balance of Rs 5.59 Crore of Aamir Khan and his accomplices under PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gaming Application, namely E-nuggets. So far, an amount of Rs 36.96 Cr has been seized/ freezed in this case. |
03/Oct/2022 |
328.86 KB
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| 1685 |
ED has conducted search actions on the 12 entities involved in Part time job fraud case located in Bengaluru and seized Rs. 5.85 Crore so far under PMLA, 2002. |
03/Oct/2022 |
296.25 KB
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| 1686 |
ED has arrested Sanjay Raghunath Aggarwal under PMLA, 2002 in the case of fraudulent GDR (Global Depository Receipt) issue of a Hyderabad based firm M/s Farmax India Ltd. |
03/Oct/2022 |
299.49 KB
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| 1687 |
The Competent Authority appointed under FEMA has confirmed the seizure order of Rs. 5551.27 Crore dated 29.04.2022 passed by the ED against Xiaomi Technology India Private Limited under the provisions of FEMA. |
30/Sep/2022 |
298.27 KB
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| 1688 |
ED has freezed the crypto currencies [WRX (utility token of WazirX) and USDT (Tether, an Ethereum token that is pegged to the value of a U.S. dollar)] equivalent to Rs 47.64 Lakhs under PMLA, 2002, in respect to an investigation being conducted against one Aamir Khan and others relating to the Mobile Gaming Application, namely E-nuggets. Total Seizure is now Rs. 31.35 Crore in this case. |
30/Sep/2022 |
226.56 KB
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| 1689 |
ED has filed Prosecution Complaint (PC) on 29.09.2022 against Soumyendra Nath Banerjee, the then “Deputy Director General, New Technology, Department of Telecommunications (DoT), Kolkata” and others before the Learned Special Court at Calcutta under PMLA, 2002 in a Disproportionate Asset Case. Court has taken cognizance of the PC. |
30/Sep/2022 |
301.46 KB
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| 1690 |
ED has freezed bank account balance to the tune of Rs. 21.14 Crore, of M/s OctaFX and related entities in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading App and website www.octafx.com under FEMA. |
29/Sep/2022 |
201.42 KB
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