| 1111 |
ED conducted a search operation on MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited, its director Sukesh Gupta & Anurag Gupta on 17/10/2022 at 5 locations in Hyderabad and Vijaywada and seized jewellery stocks of Rs. 149.10 Crore and Cash of Rs. 1.96 Crore in MMTC fraud scam. Subsequently, Sukesh Gupta was arrested by ED and sent to 14 days judicial custody by the PMLA Spl.Court. |
20/Oct/2022 |
 354.51 KB
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| 1112 |
ED has carried out search operation at two premises in Kolkata leading of Seizure of Cash amount of Rs 1.65 Cr and freezing of 44.5 Bitcoin (equivalent Rs 7.12 Cr) and other incriminating documents under PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gamming Application, namely E-nuggets. |
20/Oct/2022 |
431.57 KB
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| 1113 |
ED has attached immoveable properties worth Rs. 8,53,20,372/- in book value belonging to (Late) Subhash Dudani and his family members, associates and companies in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic substance as per NDPS Act, 1985. |
20/Oct/2022 |
196.61 KB
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| 1114 |
The Special Court, Bengaluru has convicted B C Shanthakumar, Assistant Manager, Karnataka State Forest Industries Corporation Ltd. (KSFIC) and sentenced him to undergo three years rigorous imprisonment in a Money Laundering case. |
19/Oct/2022 |
32.89 KB
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| 1115 |
ED has provisionally attached properties worth Rs. 185.1 Crore under the Prevention of Money-laundering Act (PMLA), 2002 belonging to M/s. Surya Pharmaceuticals Ltd. and others in a bank fraud case |
18/Oct/2022 |
28.1 KB
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| 1116 |
ED arrested Himanshu Verma resident of Chandigarh in Syndicate Bank Fraud case of Rs. 1257 Crore on 15.10.2022. The Hon’ble Spl. Judge of Hon’ble PMLA Court, Jaipur has remanded Himanshu Verma to the ED custody for 10 days till 25.10.2022. |
17/Oct/2022 |
122.39 KB
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| 1117 |
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
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| 1118 |
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
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| 1119 |
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
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| 1120 |
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
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