| 11 |
ED has arrested Deepak Nayyar, Partner of M/S Seabay International r/o New Delhi, in a money laundering case of Rs. 1146 Crore on 05.05.2022. Court has remanded the accused to ED custody till 20.05.2022. |
10/May/2022 |
 191.82 KB
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| 12 |
ED has arrested Mahadev Ramachandra Deshmukh, Ex- President of Shri Chhatrapati Shivaji Education Society on 06/05/2022 in a case of collecting cash illegally from various students in the name of admission in Medical College. The Hon’ble PMLA Court was pleased to grant custody of the accused to ED till 18/05/2022. |
10/May/2022 |
293.28 KB
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| 13 |
ED denies allegations made by Xiaomi India that statements of its officials were taken under coercion as untrue and baseless. |
07/May/2022 |
43.94 KB
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| 14 |
ED has filed Prosecution Complaint before the Court of Hon’ble Principal Session Judge, Chennai against Ahmed A. R. Buhari & 06 others in a money laundering case of over valuation of coal prices whereby the PSUs paid higher price for the purchase of lower |
05/May/2022 |
302.62 KB
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| 15 |
ED has provisionally attached assets amounting to Rs. 7.27 Crore including Fixed deposits worth Rs. 7.12 Crore of Jacqueline Fernandez under PMLA, 2002 in the case of Sukesh Chandrasekha. |
30/Apr/2022 |
192.44 KB
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| 16 |
ED has seized Rs.5551.27 Crore of M/s Xiaomi Technology India Private Limited lying in the bank accounts under the provisions of Foreign Exchange Management Act, 1999 in connection with the illegal outward remittances made by the company. |
30/Apr/2022 |
192.08 KB
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| 17 |
ED has filed a Prosecution Complaint before the Hon’ble Special Judge (CBI-1) –cum-Special Judge (PMLA), Bhubaneswar on 25.03.2022 in the case of Zeyarat Ali under PMLA, 2002. |
29/Apr/2022 |
459.59 KB
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| 18 |
ED has provisionally attached assets worth Rs. 29.83 lakh in connection with a PMLA case registered against Abhay Kant Pathak, Ex-IFS, the then Addl. Principal Chief Conservator of Forest (Addl. P.C.C.F.), Plan, Programme and Afforestation, O/o P.C.C.F., Aranya Bhawan, Government of Odisha for possessing assets disproportionate to his known source of income. |
29/Apr/2022 |
187.73 KB
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| 19 |
ED has filed Prosecution Complaint against accused namely Basanta Kumar Behera, Ex-RTO, Dhenkanal, Odisha in money laundering case pertaining to disproportionate assets possessed by him before the Court of Ld. Special Judge (CBI-I) –cum- Special Court (PMLA), Bhubaneswar on 25.03.2022 and the Hon’ble Court has taken cognizance of the offence of Money Laundering on 20.04.2022. |
29/Apr/2022 |
82.02 KB
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| 20 |
ED has provisionally attached assets worth Rs. 79.23 lakh belonging to Umesh Aggarwal and others, under PMLA, 2002 in a Forest Police case against Umesh Aggarwal and others. |
27/Apr/2022 |
200.75 KB
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