| 1221 |
PMLA Special Court Mumbai ordered confiscation of properties worth approx.40 million USD (Rs.300 Crore) attached by ED, held in Singapore in a Ponzi Scheme Fraud case owned by Shri Sayed Masood, Chairman & promotor of M/s City Limouzines (I) Ltd & his family members. |
16/Feb/2022 |
 210.09 KB
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| 1222 |
ED arrested Shri K Ramakrishna, President of M/s. Sri Guru Raghavendra Sahakara Bank Niyamitha under PMLA, 2002 in connection with mis-appropriation of pubic deposits to the tune of more than Rs.1000 Crore. |
16/Feb/2022 |
203.01 KB
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| 1223 |
ED has filed a Supplementary Prosecution Complaint against Sanjay Agarwal and three others in a case of smuggling of gold, to the tune of 2717 Kgs of gold valued at more than 650 Crore, for the offence committed under section 3 which is punishable under section 4 of PMLA, 2002 of which cognizance was taken by Hon’ble Special Court on 14.02.2022. |
16/Feb/2022 |
205.06 KB
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| 1224 |
ED has provisionally attached immovable properties in the form of landed measuring 354.25 acres under the Prevention of Money Laundering Act (PMLA), 2002 in a Coal Block case. The book value is Rs 5.29 Crore and present market value of the said property is estimated to be Rs. 445.59 Crore. |
16/Feb/2022 |
192.35 KB
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| 1225 |
ED has provisionally attached immovable and movable properties valued at Rs. 56.81 Crore belonging to fraudster Bharat Bomb, Shankar Lal Khandelwal and their other associates under PMLA, 2002 in Syndicate Bank Fraud case. |
14/Feb/2022 |
38.72 KB
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| 1226 |
ED has conducted search operations on 09/02/2022 and 10/2/2022 under PMLA, 2002, at various locations including Hyderabad, Aizwal & Myanmar border town of Champai in Mizoram and seized various incriminating documents, media and Rs. 1.20 Crore cash in human hair smuggling case. |
14/Feb/2022 |
266.79 KB
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| 1227 |
ED has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under PMLA, 2002 on 11.02.2022 in a loan fraud case in which SBI, Hyderabad, suffered a loss of Rs. 67 Crore. Court has remanded the accused to 15 days of judicial custody. |
13/Feb/2022 |
104.58 KB
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| 1228 |
ED has provisionally attached assets valued at Rs. 57.23Crore (approx) in case of loan fraud by Kalpesh M Patel, Managing Director of Kemrock Industries and Exports Ltd & others under PMLA, 2002. |
11/Feb/2022 |
105.44 KB
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| 1229 |
ED has arrested Balvinder Singh s/o Late Huzur Singh, Promoter - Director of M/s PCH Corporation Ltd and other PCH group companies under PMLA, 2002 in a case relating to defrauding banks to the tune of Rs 370 Crore. |
10/Feb/2022 |
98.8 KB
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| 1230 |
ED has provisionally attached assets worth Rs.2.22 Crore belonging to Rajdev Singh Yadav,2IC( 2nd in Command),Training Battalion, Assam Rifles Training Centre, Dimapur, Nagaland under PMLA, 2002. |
09/Feb/2022 |
197.53 KB
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