| 2261 |
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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| 2262 |
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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| 2263 |
ED has arrested Romen Agarwal under PMLA, 2002 in respect to an investigation being conducted relating to the Mobile Gaming Application, namely E-nuggets. He was produced before the Special Court(PMLA), Kolkata and the Court has granted his custody to ED till 28.10.2022. |
21/Oct/2022 |
406.06 KB
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| 2264 |
The Directorate of Enforcement has provisionally attached seven immovable properties worth Rs. 1.48 Crore (registry value) in the case against Mukhtar Ansari (Ex-MLA). The value of the attached properties at the time of registration, as per circle rate was Rs. 3.42 Crore. |
21/Oct/2022 |
195.17 KB
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| 2265 |
ED conducted search operations under PMLA, 2002 on 19.10.2022 at 05 premises in Bengaluru, in respect to an investigation relating to the Chinese Loan App Case and seized an amount of Rs.78 Crore lying in various Merchant IDs and Bank Accounts. Total seizure, in this case, stands now is Rs. 95 Crore. |
21/Oct/2022 |
290.28 KB
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| 2266 |
ED conducted a search operation on MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited, its director Sukesh Gupta & Anurag Gupta on 17/10/2022 at 5 locations in Hyderabad and Vijaywada and seized jewellery stocks of Rs. 149.10 Crore and Cash of Rs. 1.96 Crore in MMTC fraud scam. Subsequently, Sukesh Gupta was arrested by ED and sent to 14 days judicial custody by the PMLA Spl.Court. |
20/Oct/2022 |
354.51 KB
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| 2267 |
ED has carried out search operation at two premises in Kolkata leading of Seizure of Cash amount of Rs 1.65 Cr and freezing of 44.5 Bitcoin (equivalent Rs 7.12 Cr) and other incriminating documents under PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gamming Application, namely E-nuggets. |
20/Oct/2022 |
431.57 KB
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| 2268 |
ED has attached immoveable properties worth Rs. 8,53,20,372/- in book value belonging to (Late) Subhash Dudani and his family members, associates and companies in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic substance as per NDPS Act, 1985. |
20/Oct/2022 |
196.61 KB
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| 2269 |
The Special Court, Bengaluru has convicted B C Shanthakumar, Assistant Manager, Karnataka State Forest Industries Corporation Ltd. (KSFIC) and sentenced him to undergo three years rigorous imprisonment in a Money Laundering case. |
19/Oct/2022 |
32.89 KB
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| 2270 |
ED has provisionally attached properties worth Rs. 185.1 Crore under the Prevention of Money-laundering Act (PMLA), 2002 belonging to M/s. Surya Pharmaceuticals Ltd. and others in a bank fraud case |
18/Oct/2022 |
28.1 KB
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