| 1221 |
ED has arrested Sushil P Mantri, Director of Bangalore based real estate entity Mantri Developers Private Limited in connection with the ongoing investigation under PMLA, 2002. Hon’ble Court has granted ED custody of the accused for 10 days. |
25/Jun/2022 |
 292.68 KB
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| 1222 |
ED has arrested Subhra Jyoti Bharali, Ex-Managing Director of Industrial Co-operative Bank Ltd. in a Money Laundering case on 22/6/2022. |
24/Jun/2022 |
310.71 KB
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| 1223 |
ED attaches assets in the form of Land, Building & Structure and residual Plant & Machinery of M/s Jalna Sahakari Sakhar Karkhana Ltd. at Village: Sawargaon Hadap, Taluka and District Jalna Maharashtra under PMLA in a case related to illegal auction of Cooperative Sugar Mills by Maharashtra State Co-operative Bank. |
24/Jun/2022 |
292.47 KB
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| 1224 |
ED has provisionally attached assets worth Rs. 257 Crore based in Gurugram, Goa, Chennai and other places in the case of Unitech Limited. Total attachment now stands at Rs. 1059.52 Crore. |
23/Jun/2022 |
294.24 KB
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| 1225 |
ED had filed a Prosecution Complaint on 03.06.2022 against Hardeep Singh and Ankur Khanna before the Special Court (PMLA), Mapusa under the provisions of PMLA, 2002. The Special Court had also taken cognizance of the same on 17.06.2022. |
22/Jun/2022 |
295.46 KB
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| 1226 |
ED has provisionally attached immovable and movable assets valued at Rs 26.93 Crore belonging to M/s EMTA Coal Ltd, and its partners/Directors Ujjal Kumar Upadhaya and others under PMLA, 2002 in Coal Block case. |
22/Jun/2022 |
294.91 KB
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| 1227 |
ED has arrested Appasaheb Ramachandra Deshmukh, treasurer of Shri Chhatrapati Shivaji Education Society on 17.06.2022 in a case of Money Laundering. The Hon’ble PMLA Court has granted custody of the accused to Enforcement Directorate till 24.06.2022. |
18/Jun/2022 |
245.45 KB
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| 1228 |
ED has provisionally attached assets held in the names of M/s ABC Cotspin Pvt. Ltd. & other related entities/persons worth Rs. 17.70 Crore under PMLA, 2002 in a bank fraud case. |
16/Jun/2022 |
121.68 KB
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| 1229 |
ED has arrested two persons Vikas Kalra and Sidhant Gupta in a case of Money laundering wherein around Rs. 425 Crore were fraudulently remitted outside India using 19 dummy Indian entities. |
15/Jun/2022 |
201.37 KB
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| 1230 |
ED had Filed Prosecution Complaint against Satish Uke and Pradip Uke in the Hon’ble PMLA Court, Mumbai on 26/5/2022 for Land Grabbing Case at Nagpur under PMLA. The Ld. Special Court has taken the cognizance on 9/06/2022. |
11/Jun/2022 |
52.44 KB
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