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Press Release

Sr.No Description Date of release Download/Detail
1 ED has conducted searches in 3 premises pertaining to M/s Coda Payments India Pvt Ltd in connection with an ongoing investigation under PMLA, 2002 against M/s Coda Payments India Pvt. Ltd and ‘Garena Free Fire’ mobile game & freezed bank account balance of Rs. 68.53 Crore. 27/Sep/2022 139.08 KB
2 ED has provisionally attached immovable assets worth Rs. 16 Crore under PMLA, 2002 in connection with a case against M/s Mandeep Industries, Rajkot. 24/Sep/2022 121.01 KB
3 ED has conducted searches at the premises of M/s. Lakhwinder Singh Stone Crushers, Manav Khanna, Neeraj Prabhakar, Vishal @ Vicky and Others at Una, Mohali, Panchkula and other places in connection with illegal mining in Una district of Himachal Pradesh. 23/Sep/2022 197.27 KB
4 ED has provisionally attached properties worth Rs. 147.81 Crore under PMLA, 2002 belonging to M/s. Gupta Builders and Promoters Pvt. Ltd. (M/s. GBPPL), its directors Satish Gupta, Pardeep Gupta and their associates Anupam Gupta and Navraj Mittal. 22/Sep/2022 192.04 KB
5 The Hon’ble Court of Special Judge (PC Act) (CBI) (Coal Block Cases) -02, Rouse Avenue District Court, New Delhi, on 19-09-2022 has taken cognizance of Coal Block case of M/s. Pawanjay Steel and Power Ltd. & Ors. 22/Sep/2022 297.81 KB
6 ED has attached assets worth Rs. 2747.69 Crore belonging to ABG Shipyard Ltd., its group companies and other related entities under PMLA, 2002 in a bank loan fraud case. 22/Sep/2022 215.18 KB
7 ED has carried out two search operations under PMLA, 2002 (on 20.09.2022) in Arunachal Pradesh in respect of an investigation relating to the Trans Arunachal Highway Project and freezed bank accounts/RD/FDs having a balance of Rs 3.95 Crore. 21/Sep/2022 294.04 KB
8 ED has filed a Prosecution Complaint before Hon’ble Special Court under PMLA at Ranchi against Pankaj Mishra and others. Court has taken cognizance of the same on 20.09.2022. During investigation, Cash and bank balances amounting to Rs. 18.66 Crore, an inland vessel, 5 stone crushers, two Hyva trucks were seized/ freezed. 21/Sep/2022 302.21 KB
9 ED has filed a Prosecution Complaint (PC) against 8 accused including Partha Chatterjee, Arpita Mukherjee and related entities in the Teachers Recruitment Scam in West Bengal before the Hon’ble Special Court (PMLA), Calcutta. Court has taken cognizance of the PC on 19.09.2022. 20/Sep/2022 296.03 KB
10 ED has provisionally attached properties worth Rs. 48.22 Crore in the Teachers Recruitment Scam in West Bengal. The attached properties are found to be beneficially owned by Partha Chatterjee and Arpita Mukherjee. With this, total attachment/ seizure is Rs. 103.10 Crore in this case. 19/Sep/2022 328.39 KB