| 1711 |
ED has arrested Anas Ahmed under PMLA, 2002 on 20.01.2022 in a money laundering case connected with fraud committed through Power Bank & other such fraud mobile applications. He has illegally collected & siphoned off Rs. 84 Crore from the public. |
20/Jan/2022 |
 296.84 KB
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| 1712 |
ED has carried out search operations on 17.01.2022 at the residential premise, business premises & Godown of Pawan Kumar Jajodia, Cuttack based businessman under PMLA, 2002 at three places in Cuttack, Odisha. |
20/Jan/2022 |
211.9 KB
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| 1713 |
ED has carried out search operation at the business and residential premises of Kudratdeep Singh, M/s Pinjore Royalty Company, M/s Providers Overseas Consultants Pvt. Ltd. and others at Mohali, Ludhiana, Rupnagar, Fatehgarh Sahib and Pathankot in the illegal sand mining case. |
19/Jan/2022 |
296.63 KB
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| 1714 |
ED has filed a Prosecution Complaint against Debabrata Halder, National Small Industries Corporation (NSIC) officials and others under PMLA, 2002 in the case of Sudhangshu Kumar Halder & Others related to loss of Rs. 173.50 Crore to NSIC. |
19/Jan/2022 |
296.19 KB
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| 1715 |
ED has arrested Avasarala Venkateswara Rao, Promoter & MD of M/s Servomax India Private Limited (SIPL) under PMLA, 2002 in a fraud case for causing a loss of around Rs 402 Crore to a consortium of Public Sector Banks. |
18/Jan/2022 |
199.24 KB
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| 1716 |
ED has attached assets worth Rs. 48.21 lakhs belonging to Rajeev Sharma, journalist under PMLA, 2002 in connection with a money laundering investigation. |
15/Jan/2022 |
294.45 KB
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| 1717 |
ED has attached assets worth Rs. 410 Crore of M/s Omkar Group and Sachin Joshi under PMLA, 2002 in a loan fraud case. |
15/Jan/2022 |
193.28 KB
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| 1718 |
ED has attached assets worth Rs. 2.07 crore of Kapil Dhiman and others under PMLA, 2002 in a Disproportionate Asset case. |
14/Jan/2022 |
187.46 KB
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| 1719 |
ED has arrested Anup Nagaral, Director of M/s. Hoewelai Jinsu, Hong Kong, SAR, China Ltd. under PMLA, 2002 in a case connected with fraud of USD 249.572 million committed on banks under the guise of Merchant Trade. |
12/Jan/2022 |
312.98 KB
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| 1720 |
ED has provisionally attached a flat in Hyderabad valued at Rs 30,57,000/- of one Mr Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad(presently known as SBI Global Factors Limited) under the provisions of PMLA, 2002. |
12/Jan/2022 |
230.61 KB
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