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Press Release

Sr.No Description Date of release Download/Detail
1081 ED has provisionally attached 28 immovable properties and other assets worth Rs 80.65 Crore belonging to Mr. Nama Nageshwar Rao and his family members in an ongoing money laundering case against M/s Ranchi Expressway Ltd, Madhucon Projects Limited and its director and promoters under the provisions of PMLA Act 2002. 17/Oct/2022 195.95 KB
1082 ED has provisionally attached properties worth Rs.1317.30 Crore under the PMLA, 2002 belonging to M/s. IREO Pvt. Ltd., Lalit Goyal, MD-cum-VP, associated entities and key managerial persons. The attached properties include land, commercial spaces, plots, residential houses and bank accounts. 16/Oct/2022 52.13 KB
1083 ED has conducted search operations and seized approx Rs 6.5 Crore in the form of unaccounted cash, gold & bullion, etc. Special Court, PMLA, Raipur has granted Custody of 3 persons (including 1 IAS officer) arrested by ED for 8 days till 21.10.2022 under PMLA in a coal scam case. 16/Oct/2022 373.35 KB
1084 ED has filed a Prosecution Complaint before the Hon’ble Principal City Civil and Sessions Judge and Special Court at Bengaluru against (i) T.L. Praveen Kumar, Branch Manager, Bank of Baroda (ii) S.K. Subramanaya Reddy (iii) R. Ranganath (iv) Narasimha Murthy K. (v) Smt. Santha Kumari K. and (vi) Smt. R. Kavitha under PMLA, 2002. 13/Oct/2022 300.85 KB
1085 ED has filed Prosecution complaint against Rana Ayyub under PMLA, 2002 in Hon’ble Special Court, Ghaziabad on 12.10.2022. 13/Oct/2022 312.73 KB
1086 ED has arrested Manik Bhattacharya, MLA, TMC and the Ex- President of the West Bengal Board of Primary Education in the Teachers Recruitment Scam in West Bengal. Manik Bhattacharya was produced before the Hon’ble Special Court (PMLA), Calcutta on 11.10.2022 which remanded him to ED custody of 14 days till 25.10.2022. 13/Oct/2022 126.44 KB
1087 In its ongoing investigations against US Awasthi & others, ED has arrested Sanjay Jain on 06.10.2022 for his role in channelizing the proceeds of crime from foreign shores to India. He was produced before the Hon’ble Special Court which remanded him to ED Custody till 11.10.2022. 11/Oct/2022 294.12 KB
1088 ED has arrested Gian Chand on 06.10.2022 in connection with the Bank Fraud Case involving Rs. 99.74 crore by M/s Deluxe Cold Storage & Food Processors Ltd. He was produced before the Hon’ble Special Court which remanded him to ED Custody till 17.10.2022. 08/Oct/2022 414.92 KB
1089 ED has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of M/s. Indians for Amnesty International Trust (IAIT) under PMLA, 2002. With this attachment, total attachment now stands at Rs 21.08 Crore. 07/Oct/2022 200.12 KB
1090 ED has filed Prosecution Complaint against Kankipati Rajesh, IAS and Md. Rafiq Memon before the Hon’ble Special PMLA Court, Ahmedabad on 04.10.2022. The Hon’ble Court has taken cognizance of the Prosecution Complaint on same day i.e. 04.10.2022. 07/Oct/2022 312.98 KB