| 1731 |
ED has provisionally attached immovable assets worth Rs. 19.59 Crores of Santiago Martin and others under PMLA, 2002 in the Sikkim Lottery Scam Case. Earlier ED has attached assets worth Rs. 258 Crore. With the present attachment, total attachment in the case has reached to Rs. 277.59 Crore. |
23/Dec/2021 |
 201.29 KB
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| 1732 |
ED has provisionally attached assets worth Rs. 100 Crore belonging to Rebba Satyanarayana and his family members under PMLA, 2002, in IDBI bank cheating case. The attached assets include agricultural lands, fish ponds, commercial sites, plots and flats in AP and Telangana. |
23/Dec/2021 |
279.84 KB
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| 1733 |
ED has provisionally attached the immovable assets worth Rs. 1.46 Crore of Santosh Kumar Dubey & Others under PMLA, 2002 in a Disproportionate Assets Case. The assets are in the form of a 3 residential flat and 3 commercial space in Delhi and Ranchi. |
23/Dec/2021 |
103.68 KB
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| 1734 |
ED has arrested Badshah Majid Malik, a history sheeter and kingpin on 21.12.2021 in case of smuggling of Red Sanders and the Hon’ble special court has remanded him to ED custody till 24.12.2021. |
22/Dec/2021 |
198.37 KB
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| 1735 |
ED has attached movable assets in the form of Bank Balances and amount withheld with the payment solutions providers to the tune of Rs. 40.64 Crore under PMLA, 2002 in a case connected with investment through fraudulent Applications. |
22/Dec/2021 |
293.19 KB
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| 1736 |
ED has arrested Pavitra Pradip Walvekar, Promoter Director & CEO of M/s Kudos Finance and Investment Private Limited, an NBFC company, on 17.12.2021 under the provisions of PML Act 2002 and he has been remanded to judicial custody for 15 days. |
18/Dec/2021 |
197.44 KB
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| 1737 |
ED has arrested C A Anzar and Abhilash Thomas, co-founders and owners of the Indus Viva MLM Pyramid Scheme under PMLA, 2002, in a Rs. 1500 Crore Multi-level Marketing Scam. |
17/Dec/2021 |
190.94 KB
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| 1738 |
ED has attached assets worth Rs. 7.65 Crore belonging to Alemla Jamir @ Mary Shimrang @ AtulaTongar, P. H. Shimrang @ James Jamir, MassasosangAo and other members of National Socialist Council of Nagaland (Issac – Muivah) under PMLA in an extortion case. |
17/Dec/2021 |
204.7 KB
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| 1739 |
ED has filed a Prosecution Complaint under PMLA, 2002 before the Hon’ble Special Judge (PMLA), Patna in money laundering case against Dadan Singh, ex-minister, Bihar; his wife, Usha Yadav; son, Kartar Singh Yadav and CA, Dinesh Kumar. |
16/Dec/2021 |
303.78 KB
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| 1740 |
ED has seized an additional amount of Rs. 51.23 Crore lying in the bank accounts and with payment gateways of M/s PC Financial Services Private Limited (NBFC) under FEMA, 1999. With this, the total seizure in this case has reached INR 288 Crore. |
15/Dec/2021 |
308.13 KB
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