| 1051 |
ED has provisionally attached assets worth Rs 205.36 Crore of MGM Maran and MGM Anand and their company ‘Southern Agrifurane Industries Pvt Ltd’ under the provisions of Prevention of Money Laundering Act, 2002 in a case related to Tamilnad Mercantile Bank Limited. |
26/Dec/2022 |
 322.82 KB
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| 1052 |
ED has conducted searches at six places relating to M/s. R.P. Infosystems Ltd. and Kaustuv Ray, owner of Kolkata TV, in a money laundering case recorded by ED, and seized several incriminating documents and electronic gadgets during the search operation. |
22/Dec/2022 |
235.3 KB
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| 1053 |
Special Court for PMLA, Bhopal, Madhya Pradesh vide order dated 21.12.2022 convicted M/s Distinct Infrastructure Ltd through its Managing Director and Shri Ramakant Vijayvargiya, MD for the offence committed under section 3 of PMLA, 2002 and sentenced him to undergo Rigorous Imprisonment for Five years and imposed a fine of Rs. 50,000/- each in the prosecution case. The Hon’ble Court also ordered confiscation of the Properties attached by the ED under PMLA, 2002. |
22/Dec/2022 |
306.09 KB
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| 1054 |
ED has attached immovable properties of M/s Saravana Stores (Gold Palace) Chennai amounting to Rs. 66.93 Crore in relation to a Money Laundering case for defrauding Axis Bank. |
22/Dec/2022 |
264.61 KB
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| 1055 |
ED has provisionally attached 45 acres of land in Coimbatore, Tamil Nadu worth Rs. 55 Crore purchased in the name of a Benami Company of A. Raja, former Cabinet Minister, Ministry of Environment & Forest during the period 2004-2007. The land was purchased from the bribe money received from one of the largest Real Estate Company as quid pro quo for environmental clearance granted by Shri A. Raja. |
22/Dec/2022 |
192.23 KB
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| 1056 |
ED has provisionally attached movable and immovable properties worth Rs. 81.7 Crore in the form of bank balances, land, flats, shops, jewellery etc. belonging to Pranjil Batra, the then Software Manager, Commission Agents and Others of Hisar, Haryana based Company namely M/s. Future Makers Lifecare Pvt. Ltd.. Total attachment in the case is about Rs. 343.6 Crore. |
20/Dec/2022 |
191.75 KB
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| 1057 |
ED has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in Agartala and Sipahijhala districts of Tripura in respect of investigations relating to three drugs trafficking cases and seized papers detailing proceeds of crime of Rs 2 Crore. |
19/Dec/2022 |
197.65 KB
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| 1058 |
ED has filed Prosecution Complaint against the self Self-Styled Colonel of Nationlalist Socialist Council of Nagaland-IM/GPRN Rayilung Nsarangbe @ Pela @ Pela Nsa Zeme, his wife Mrs. Ruth Chawang and others in Money Laundering case involving a well-organized extortion racket. The Ld. Court has taken cognizance of the Prosecution Complaint. Earlier, ED had attached proceeds of crime amounting to Rs 6.88 Crore (approx.) in the matter. |
19/Dec/2022 |
326.41 KB
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| 1059 |
ED has seized movable & immovable properties worth Rs.177.8 Crore in respect of M/s. Shree Ganesh Jewellery House (I) Ltd. and its Directors and promoters under section 37A of Foreign Exchange Management Act, 1999. |
16/Dec/2022 |
220.84 KB
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| 1060 |
ED has filed a Prosecution Complaint on 09.12.2022 under PMLA, 2002 before the Hon’ble Special Judge (PMLA), Calcutta against Tarak Nath Banerjee, the then Branch Manager, Andhra Bank (Now Union Bank of India), Atanu Roy, Director, M/s Sweet Melody Entertainment Company Ltd. and others. The cognizance of the offence of the Money Laundering has been taken by the Hon'ble Special Court (PMLA). |
16/Dec/2022 |
297.41 KB
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