| 2501 |
ED has provisionally attached four immovable properties worth Rs. 2.36 Crore belonging to Dhara Prasad, Assistant Manager of Bharat Electronics Limited under PMLA, 2002 in a case of misappropriation of funds by some public servants in connivance with private persons. |
03/Mar/2022 |
 199.32 KB
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| 2502 |
ED attaches assets worth Rs. 13.41 Crore in illegal auction of Ram Ganesh Gadkari SSK by MSCB causing loss to the bank. Attach assets include 90 acre land of the said SSK and 4.6 acre non agricultural land in Ahmednagar. |
28/Feb/2022 |
206.31 KB
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| 2503 |
ED has filed a Prosecution Complaint against Wasim Rahaman, Wajid Ali & Md Gulam Gaus under PMLA, 2002 before the Hon’ble Special Judge (PMLA), Kolkata in a case of illicit trafficking of protected wild life. Court has taken cognizance in the matter. |
26/Feb/2022 |
213.07 KB
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| 2504 |
ED has provisionally attached assets worth Rs. 1,13,84,000/- having present market value of Rs. 3.5 Crore (approximately) under PMLA, 2002 in the case of the Chit Fund Company, Bharat Krishi Samridhi Industries Limited. |
24/Feb/2022 |
198.16 KB
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| 2505 |
ED has filed a Prosecution Complaint against Talla Narayana Rao, Branch Post Master, Sativada, Srikakulam District, before the Hon’ble Special Judge (PMLA), Visakhapatnam, under PMLA, 2002 in a case of misappropriation of MNREGA funds. Court has taken cognizance in the matter. |
24/Feb/2022 |
228.5 KB
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| 2506 |
ED has provisionally attached assets worth Rs 2.87 Crore in the name of family members of Satish Kumar, Commandant, BSF, under PMLA, 2002 in illegal cattle smuggling case. |
23/Feb/2022 |
103.56 KB
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| 2507 |
ED has provisionally attached two immovable properties including Plant and Machinery worth Rs.3.81 Crore belonging to M/s. SLO Industries Limited under PMLA, 2002 in a bank fraud case. |
23/Feb/2022 |
276.88 KB
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| 2508 |
ED has filed a Prosecution Complaint against Badshah Majid Malik and three others under PMLA, 2002 before the Ld. Special PMLA court in Mumbai on 15.02.2022 in a case of smuggling of Red Sanders. Court has taken cognizance of the matter on 18.02.2022. |
21/Feb/2022 |
97.25 KB
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| 2509 |
ED, Raipur has issued a Provisional Attachment Order under PMLA, 2002 attaching assets worth Rs. 29.75 Lakh in a naxal funding Case. The attached assets are in the form of an immovable property (agricultural land) situated at Rajnandgaon District, Chhattisgarh held in the name of Ashvini Varma and his younger brother Tamesh Verma. |
18/Feb/2022 |
465.58 KB
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| 2510 |
ED has provisionally attached immovable properties in the form of Agricultural lands, residential plot and built-up houses worth Rs 1.19 Crore in the money laundering case registered against Kamalakant Sharma and others. |
17/Feb/2022 |
122.79 KB
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