| 11 |
ED conducted search on a person at Netaji Subhas Chandra Bose International (NSCBI) Airport Kolkata under FEMA, 1999 on the night of 16.09.2022. Foreign currency to the tune of Rs. 1.03 Crore has been seized. |
19/Sep/2022 |
 198.21 KB
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| 12 |
The Hon’ble Special Court (PMLA), Ranchi has ordered confiscation of immovable properties worth Rs 80 lakhs in the name of M/s Nav Nirman Buiders and Developers Pvt Ltd. in a forgery case. |
16/Sep/2022 |
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| 13 |
ED conducted searches under PMLA, 2002 (on 14.09.2022) at 06 premises in Delhi, Ghaziabad, Mumbai, Lucknow, Gaya in investigation against app-based token named HPZ and related entities, resulting in freezing of Rs. 46.67 Crore in various virtual accounts and recovery of incriminating documents. |
16/Sep/2022 |
202.47 KB
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| 14 |
ED concluded search operation on 4 premises belonging to M/s Raksha Bullion and M/s Classic Marbles. The searches were conducted in connection with the money laundering probe in case of M/s Parekh Aluminex limited. Seizure of 91.5 kg gold and 340 kg silver, valued at Rs. 47.76 Crore has been made. |
14/Sep/2022 |
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| 15 |
ED takes Custody of Ashish Malik, arrested by Economic Offence Wing, New Delhi in Roseneft Hedge Fund Case on 30.05.2022. |
13/Sep/2022 |
132.06 KB
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| 16 |
ED has been carrying out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 (on 10.09.2022) at 06 premises in Kolkata, in respect to an investigation relating to the Mobile Gaming Application. Huge cash (More than Rs 7 Crore) has been found at the premises and counting of the amount is still under progress. |
11/Sep/2022 |
627.83 KB
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| 17 |
ED has carried out search operations under PMLA, 2002 (on 10.09.2022) at 06 premises in Kolkata, in respect to an investigation relating to the Mobile Gaming Application. Cash amounting to Rs 17.32 Cr has been seized. |
11/Sep/2022 |
625.52 KB
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| 18 |
ED has carried out search operations on 08.09.2022 at the business and residential premises of Jaswant Singh, Balwant Singh, Kulwant Singh, Tejinder Singh, directors of M/s Tara Corporation Limited and others in a bank loan fraud case. |
09/Sep/2022 |
194.87 KB
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| 19 |
ED has provisionally attached 8 immovable properties worth Rs. 3.51 Crore at Distt.- Samastipur, Bihar pertaining to Vidiyo Rai and his family members under PMLA, 2002 in a money laundering case relating to illegal sale-purchase of liquor. |
05/Sep/2022 |
194.11 KB
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| 20 |
ED has been carrying out search operations under the provisions of the PMLA, 2002 on 02.09.2022 at 06 premises in Bengaluru, in respect to an investigation relating to the Chinese Loan App Case. It has so far resulted in seizure of Rs. 17 Cr. In merchant ID & bank accounts of these Chinese persons- controlled entities. |
03/Sep/2022 |
193.37 KB
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