| 1241 |
ED has provisionally attached bank accounts of Popular Front of India and Rehab India Foundation having collective balance of Rs. 68,62,081 under PMLA, 2002. |
01/Jun/2022 |
 295.94 KB
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| 1242 |
ED has conducted searches under PMLA, 2002 at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under PMLA, 2002 in connection with misappropriation of bank funds of Rs. 9.5 Crore. |
01/Jun/2022 |
190.55 KB
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| 1243 |
ED has provisionally attached assets worth Rs.1.91 Crore of Sanjeev Kumar, Puja Shrivastav and others under PMLA, 2002 in a fake degree certificate case of “Techno Global University, Shillong |
01/Jun/2022 |
287.31 KB
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| 1244 |
ED has arrested Gurupada Maji in the case related to illegal coal mining under PMLA, 2002 on 26/5/2022. He has been produced before Honorable Rouse avenue court (Delhi). The honorable court has granted 7 days ED custody. |
30/May/2022 |
298.88 KB
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| 1245 |
ED has issued Provisional Attachment Order on 22.02.2022 for attachment of immovable properties of M/s Nipko Engineering Services Pvt. Ltd. amounting to Rs.62.70 Crore in a Bank fraud case. |
27/May/2022 |
125.04 KB
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| 1246 |
ED has arrested Ashok Kumar Mittal, Director of M/s. Mahesh Timber Private Limited, Karnal, Haryana under PMLA, 2002 in a bank fraud case. |
25/May/2022 |
193.23 KB
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| 1247 |
ED has conducted personal search of a domestic passenger at Kolkata Airport under FEMA, 1999 based on information received from the Airport Intelligence Unit, NSCBI Airport, Customs Kolkata and seized foreign currencies equivalent to Rs 1.53 Crore from his possession. |
23/May/2022 |
198.14 KB
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| 1248 |
ED has provisionally attached immovable assets in the form of land valued at Rs. 185 Crore and bank balances amounting to Rs.7.51 Crore belonging to M/s DDPL Global Infrastructure Private Limited (DDPL) and others under PMLA, 2002 in the case of M/s PACL India Limited and Others. |
20/May/2022 |
303.29 KB
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| 1249 |
ED has arrested all 6 persons including mastermind Proshanta Kumar Halder alias Shibashankar Halder under PMLA, 2002 during the search operations at 11 premises linked to Bangladesh nationals namely Proshanta Kumar Halder, Pritish Kumar Halder and their associates across the state of West Bengal. |
17/May/2022 |
230.99 KB
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| 1250 |
ED has filed a Supplementary Prosecution Complaint against 2 leaders of the Popular Front of India (PFI) under PMLA, 2002 before the Hon’ble Special PMLA Court, Lucknow. Cognizance of the offence of money laundering has been taken by the Court. |
13/May/2022 |
308.39 KB
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