| 2251 |
ED has carried out search operation on Wallet/User ID in Binance Crypto Exchange leading to freezing of 150.22 Bitcoins equivalent to Rs 22.82 Crore under PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gamming Application, namely E-nuggets. |
11/Nov/2022 |
 228.58 KB
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| 2252 |
ED has provisionally attached movable assets in form of balance in bank account to the tune of Rs. 2.31 Crore of M/s Salai Agri Consortium Private Limited (controlled by persons accused of indulging in subversive activities in Manipur) under PMLA, 2002. |
10/Nov/2022 |
292.54 KB
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| 2253 |
The Hon’ble Special Court (PMLA), Imphal East, Manipur has passed an order for confiscation of immovable property valued Rs. 11.54 lakh related to K. Elizabeth Devi, an active member of banned extremist organization ‘PREPAK’. |
09/Nov/2022 |
314.29 KB
|
| 2254 |
ED has attached assets worth Rs. 14.23 Crore belonging to (i) Parvin Jaffar w/o M. S. Jaffar Sait, (retd-IPS), (ii) R Durgashankar S/o Rajamanickam, Former Secretary to the then Chief Minister of Tamil Nadu and (iii) T Udayakumar, Proprietor of M/s Landmark Construction, Chennai under PMLA, 2002. |
09/Nov/2022 |
191.91 KB
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| 2255 |
ED has conducted searches under PMLA, 2002 on Sallarpuria Sattva Group (in Heera Group Case) and freezed assets in the form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts. ED has also seized cash in the form of Indian Currency of 29 lakhs approximately and foreign Currencies (of various countries) for which value is being ascertained. |
09/Nov/2022 |
199.77 KB
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| 2256 |
ED has filed prosecution complaint against M/s AGS Infotech Private Limited and its director G Dhananjaya Reddy before the Hon’ble Court of the Principal City Civil & Session Judge Special Court, Bangalore under PMLA in the matter of bank fraud to the tune of Rs. 23.73 Crore. The Hon’ble Court has taken cognizance of the Prosecution complaint filed by the ED. |
07/Nov/2022 |
299.11 KB
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| 2257 |
ED has provisionally attached assets worth Rs.3.12 Crore belonging to Y Ningthem Singh (Project Director of MDS at the material time) and his associates in connection with a Money laundering investigation related to massive fund embezzlement of Manipur Development Society (MDS), Government of Manipur. |
07/Nov/2022 |
199.81 KB
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| 2258 |
ED has provisionally attached an immovable property situated at Barzulla, Srinagar of value of Rs. 21.80 lakhs in the name of Shabir Ahmad Shah S/o Gulam Mohd. Shah under PMLA, 2002. Investigation revealed that Shabir Shah was actively involved in activities of fuelling unrest in Kashmir Valley. |
04/Nov/2022 |
26.09 KB
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| 2259 |
ED has filed Prosecution Complaint against Anil Jindal, Chairman of SRS Group of companies, Directors namely Jitender Kumar Garg, Praveen Kumar Kapoor, Vinod Jindal and Others under PMLA, 2002 in a case related to fraud committed against various homebuyers and investors. Ld. Special Court, Gurugram has taken cognizance of the prosecution complaint on 31.10.2022. |
03/Nov/2022 |
200.39 KB
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| 2260 |
ED has provisionally attached 28 immovable properties worth Rs. 10.12 Crore in the name of Vikas Dubey & his associates under PMLA, 2002. |
02/Nov/2022 |
196.14 KB
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