| 1081 |
PMLA Spl. Court has granted ED custody of Aamir Khan (main accused) for 14 days in Mobile Gamming Application (namely E-nuggets case). Earlier ED had seized/ freezed assets worth Rs.68.42 Crore. |
26/Nov/2022 |
 465.12 KB
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| 1082 |
ED has attached immovable properties worth Rs. 31.24 Crore In the form of lands at various districts of U.P. and one residential plot in the name of Amitabh Kumar Srivastavs worth Rs. 23.70 lakh in Lucknow in the name of Shinecity Companies in a cheating case. Total attachment in this case is about Rs.49 Crore. |
24/Nov/2022 |
121.74 KB
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| 1083 |
ED has filed Prosecution Complaint in a SEBI related cheating and fraud case against Gajendra Nagpal, his wife Sonia Nagpal and others for committing offence of Money Laundering before PMLA Special Court. Hon’ble Court has taken cognisance of the complaint. |
23/Nov/2022 |
296.48 KB
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| 1084 |
ED has attached cash to the tune of Rs. 3.25 Crore being Proceeds of Crime relating to a Robbery and Kidnapping Case registered by Kottakal Police, Kerala under PMLA, 2002. |
23/Nov/2022 |
188.13 KB
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| 1085 |
ED has seized Rs. 16 Crore belonging to M/s Alphageo (India) Limited in the form of fixed deposit under Section 37A of FEMA as equivalent value of forex held abroad in contravention of Section 4 of FEMA, 1999. |
23/Nov/2022 |
28.75 KB
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| 1086 |
ED has provisionally attached movable properties worth Rs. 95.25 lakhs in the form of balance in the bank account of Dr SM CSI Medical College, Karakonam, Kerala in a cheating case. |
22/Nov/2022 |
200.93 KB
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| 1087 |
ED has filed Prosecution Complaint against Popular Front of India (PFI) and three of its office-bearers namely Perwez Ahmad, Mohammad Ilias and Abdul Muqueet. The Special Court (PMLA), Patiala House, New Delhi has taken cognizance of the prosecution complaint. |
21/Nov/2022 |
310.84 KB
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| 1088 |
ED had filed a Prosecution Complaint before the Hon’ble PMLA Special Court Ernakulam against William Verghese, Chairman, M/s BRD Group of Companies and 5 others on 07.11.2022. The Hon’ble Court has taken cognizance of the Prosecution Complaint filed by the ED on 18.11.2022. |
21/Nov/2022 |
308.48 KB
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| 1089 |
ED has recovered and seized a Ford Endeavour vehicle of lady blackmailer Archana Nag in an overnight search operation in connection with ongoing PMLA investigation into the high profile sextortion racket run in and around the city of Bhubaneswar. |
21/Nov/2022 |
205.14 KB
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| 1090 |
ED has attached assets to the tune of Rs. 3.37 Crore belonging to the office bearers of Indian Red Cross Society, Tamil Nadu Branch, (IRCS, TNB), Egmore viz. Harish L Metha, Chairman, Senthil Nathan, the then former Treasurer and M.S.M.Nasruddin, former General Secretary. |
21/Nov/2022 |
200.83 KB
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