| 1251 |
ED is carrying out search operations at various premises linked to Bangladesh nationals namely Proshanta Kumar Halder, Pritish Kumar Halder, Pranesh Kumar Halder and their associates across the state of West Bengal. |
13/May/2022 |
 214.06 KB
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| 1252 |
ED has conducted searches at four premises based at Bhopal (Madhya Pradesh) & Goa in a Money Laundering Case registered against Sanjay Vijay Shinde. |
13/May/2022 |
26.32 KB
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| 1253 |
ED has conducted searches at the business premises of Abhijata Constructions Company Pvt Ltd and residential premises of its director’s viz. Abhijit Sen & Sujata Sen in Kolkata in a money laundering case. |
13/May/2022 |
292.92 KB
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| 1254 |
ED has carried out search operations at various offices and residential premises of Jitendra Nath Patnaik, Ex-MLA, Champua Constituency, Odisha and related entities at Joda, District- Keonjhar and Bhubaneswar under PMLA, 2002 and seized Rs. 70 Lakh cash and Rs. 133.17 Crore fixed deposit in illegal mining case. |
12/May/2022 |
311.26 KB
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| 1255 |
ED has filed Prosecution Complaint before Hon’ble Special Court at Visakhapatnam, AP against M/s RMP Infotec Private Limited (RMPIPL), Chennai and its Directors, under PMLA, 2002 in a Multi Level Marketing (MLM) fraud case. Court has taken cognizance of the PC on 09.05.2022. |
11/May/2022 |
139.29 KB
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| 1256 |
ED has filed Prosecution Complaint before Hon’ble Special Court at Visakhapatnam, AP against Polepalli Venkat Prasad, M/s PBR Poultry Tech and others under PMLA, 2002 in a case related to multi-crore bank fraud. The special PMLA Court, Visakhapatnam has taken cognizance of the Prosecution complaint on 09.05.2022 |
11/May/2022 |
293.88 KB
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| 1257 |
ED has filed Prosecution Complaint before Hon’ble Special Court at Visakhapatnam, AP against M/s Venus Aqua Foods Limited, its Managing Director Nimmagadda Ramakrishna and others under PMLA, 2002 in a case related to multi-crore bank fraud. Court has taken cognizance on the Prosecution complaint on 09.05.2022. |
10/May/2022 |
294.92 KB
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| 1258 |
ED has filed a Prosecution Complaint under PMLA, 2002 against Sri Ameer Ahamad Kogaluru and others, before the Hon’ble Special Judge (PMLA), Visakhapatnam, in a case relating to question paper leakage of Andhra Pradesh Post Graduate Medical Entrance Test-2014. |
10/May/2022 |
298.42 KB
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| 1259 |
ED has arrested Deepak Nayyar, Partner of M/S Seabay International r/o New Delhi, in a money laundering case of Rs. 1146 Crore on 05.05.2022. Court has remanded the accused to ED custody till 20.05.2022. |
10/May/2022 |
191.82 KB
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| 1260 |
ED has arrested Mahadev Ramachandra Deshmukh, Ex- President of Shri Chhatrapati Shivaji Education Society on 06/05/2022 in a case of collecting cash illegally from various students in the name of admission in Medical College. The Hon’ble PMLA Court was pleased to grant custody of the accused to ED till 18/05/2022. |
10/May/2022 |
293.28 KB
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