| 1241 |
ED has seized assets worth Rs 3.19 Crore of Karusala Venkat Subba Rao, Tejesh K. Kodali and Kadiyala Venkateswara Rao of M/s 3K Technologies Limited, Hyderabad, under FEMA, 1999. |
27/Jan/2022 |
 207.35 KB
|
| 1242 |
ED has provisionally attached assets worth Rs. 43.25 Crore of M/s Sheetal Refineries Limited & its promoter, Jitender Kumar Agarwal under PMLA, 2002 in bank fraud case. |
27/Jan/2022 |
202.69 KB
|
| 1243 |
ED has arrested C Parthasarathy, Chairman & MD, and G Hari Krishna, CFO, of the Karvy Group in the Rs 2000 Crore Security Scam. Court has given 4 days of ED Custody of the arrested accused. |
25/Jan/2022 |
203.06 KB
|
| 1244 |
ED has provisionally attached immovable and movable assets worth Rs. 69.14 Crore of Dhanraj Kochar, businessman & his family members under PMLA, 2002 in a cheating case. |
22/Jan/2022 |
276.57 KB
|
| 1245 |
ED has attached assets worth Rs. 2.37 Crore of Jeevendra Poddar and Shipra Singh under PMLA, 2002 in the offence of money laundering initiated against Ameet Savant & others. |
21/Jan/2022 |
198.26 KB
|
| 1246 |
ED has filed Prosecution Complaint against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group and others under PMLA, 2002 in a case related to multi-crore real estate scam. Hon’ble Special Court, Panchkula has taken cognizance of the present complaint on 21.01.2022. |
21/Jan/2022 |
302.39 KB
|
| 1247 |
ED has arrested Anas Ahmed under PMLA, 2002 on 20.01.2022 in a money laundering case connected with fraud committed through Power Bank & other such fraud mobile applications. He has illegally collected & siphoned off Rs. 84 Crore from the public. |
20/Jan/2022 |
296.84 KB
|
| 1248 |
ED has carried out search operations on 17.01.2022 at the residential premise, business premises & Godown of Pawan Kumar Jajodia, Cuttack based businessman under PMLA, 2002 at three places in Cuttack, Odisha. |
20/Jan/2022 |
211.9 KB
|
| 1249 |
ED has carried out search operation at the business and residential premises of Kudratdeep Singh, M/s Pinjore Royalty Company, M/s Providers Overseas Consultants Pvt. Ltd. and others at Mohali, Ludhiana, Rupnagar, Fatehgarh Sahib and Pathankot in the illegal sand mining case. |
19/Jan/2022 |
296.63 KB
|
| 1250 |
ED has filed a Prosecution Complaint against Debabrata Halder, National Small Industries Corporation (NSIC) officials and others under PMLA, 2002 in the case of Sudhangshu Kumar Halder & Others related to loss of Rs. 173.50 Crore to NSIC. |
19/Jan/2022 |
296.19 KB
|
