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Press Release

Sr.No Description Date of release Download/Detail
1291 ED has carried out a search operation under PMLA, 2002 on 13.07.2022 at 3 places in West Bengal, in the case of “Rashmi Group of Companies” resulting in debit freeze of bank accounts having balance of Rs. 64.97 Crore and Cash of Rs. 1.01 Crore. 15/Jul/2022 300.66 KB
1292 ED has arrested Dinesh Chand Surana, Managing Director cum Promoter of M/s Surana Industries Limited and 3 others in connection with Bank Fraud Cases involving more than Rs. 3986 Crore by Chennai based Surana Group of Companies. 14/Jul/2022 299.03 KB
1293 ED has conducted searches at 8 locations in Sikkim, Kolkata, Delhi and Mumbai in Sikkim MCX Fraud case. A total amount of Rs 4.65 Crore was frozen from the bank accounts of brokers that corresponded to the undue gain availed by such brokers by illegally availing Stamp Duty Exemption. 13/Jul/2022 193.24 KB
1294 ED has provisionally attached immovable assets to the tune of Rs. 15.50 Crore of Joydeb Mondal and immovable assets to the tune of Rs. 7.90 Crore of Gurupada Maji in illegal coal mining case under PMLA, 2002. 12/Jul/2022 191.01 KB
1295 ED has filed Prosecution Complaint against Mahadev Ramachandra Deshmukh, Ex- President of Shri Chhatrapati Shivaji Education Society and others in a case of Money laundering. The Hon’ble Special Court at Mumbai has taken cognizance of the case on 07.07.2022. 12/Jul/2022 290.68 KB
1296 ED has seized immovable properties in the form of two residential houses and one industrial plot situated at Mangaluru, having market value of Rs. 17.34 Crore held in the name of K. Mohammed Haris under FEMA, 1999. 12/Jul/2022 191.53 KB
1297 ED has provisionally attached assets valued at Rs. 14 Crore in the Morris Coin Crypto Currency cheating case under PMLA, 2002. Total attachment in this case now stands at Rs. 50.72 Crore. 11/Jul/2022 293.68 KB
1298 ED filed a prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against M/s. Amnesty International India Pvt Ltd (AIIPL), M/s. Indians for Amnesty International Trust (IAIT) and others in a money laundering case of Rs.51.72 Crore. 09/Jul/2022 257.25 KB
1299 ED has arrested Narender Kumar Gupta in a money laundering case for remitting funds outside India to the tune of Rs. 425 crore. Special Court (PMLA) remanded him to 15 days Judicial custody. 09/Jul/2022 294.08 KB
1300 The Adjudicating Authority of ED has adjudicated a SCN issued to M/s Amnesty India International Pvt. Ltd.(AIIPL) and its CEO Shri Aakar Patel for contravention of the provisions of FEMA and imposed penalty of Rs. 51.72 Crore and Rs 10 Crore respectively. 08/Jul/2022 192.68 KB