| 1251 |
ED has arrested Avasarala Venkateswara Rao, Promoter & MD of M/s Servomax India Private Limited (SIPL) under PMLA, 2002 in a fraud case for causing a loss of around Rs 402 Crore to a consortium of Public Sector Banks. |
18/Jan/2022 |
 199.24 KB
|
| 1252 |
ED has attached assets worth Rs. 48.21 lakhs belonging to Rajeev Sharma, journalist under PMLA, 2002 in connection with a money laundering investigation. |
15/Jan/2022 |
294.45 KB
|
| 1253 |
ED has attached assets worth Rs. 410 Crore of M/s Omkar Group and Sachin Joshi under PMLA, 2002 in a loan fraud case. |
15/Jan/2022 |
193.28 KB
|
| 1254 |
ED has attached assets worth Rs. 2.07 crore of Kapil Dhiman and others under PMLA, 2002 in a Disproportionate Asset case. |
14/Jan/2022 |
187.46 KB
|
| 1255 |
ED has arrested Anup Nagaral, Director of M/s. Hoewelai Jinsu, Hong Kong, SAR, China Ltd. under PMLA, 2002 in a case connected with fraud of USD 249.572 million committed on banks under the guise of Merchant Trade. |
12/Jan/2022 |
312.98 KB
|
| 1256 |
ED has provisionally attached a flat in Hyderabad valued at Rs 30,57,000/- of one Mr Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad(presently known as SBI Global Factors Limited) under the provisions of PMLA, 2002. |
12/Jan/2022 |
230.61 KB
|
| 1257 |
ED has issued a Provisional Attachment Order under the PMLA, 2002, attaching Rs 72,32,42,045/- lying in various bank accounts and payment gateway accounts of M/s Kudos Finance and Investments Private Limited, an Indian NBFC company, and its various fintech partner companies. |
12/Jan/2022 |
300.84 KB
|
| 1258 |
ED has attached assets worth valued at Rs.36,72,47,752/- of Nishad K, MD and his associates in the case of Morris Coin Crypto Currency Case under the PMLA ,2002 in a cheating case. |
10/Jan/2022 |
189.09 KB
|
| 1259 |
ED has provisionally attached immovable properties worth Rs. 1.37 Crore of a Mumbai based businessman from Jaunpur, UP under PMLA, 2002 in a fake invoices case pertaining to Mumbai based firm M/s Sheela Sales Corporation and it’s Proprietor Ashok Kumar Singh. |
08/Jan/2022 |
176.93 KB
|
| 1260 |
ED has arrested Madhukar G. Angur, Ex-Chancellor of Alliance University on 07.01.2022 in a money laundering case for misappropriating University funds to the tune of Rs. 107 Crore. |
08/Jan/2022 |
188.12 KB
|
