| 1401 |
ED has provisionally attached the immovable assets worth Rs. 1.46 Crore of Santosh Kumar Dubey & Others under PMLA, 2002 in a Disproportionate Assets Case. The assets are in the form of a 3 residential flat and 3 commercial space in Delhi and Ranchi. |
23/Dec/2021 |
 103.68 KB
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| 1402 |
ED has arrested Badshah Majid Malik, a history sheeter and kingpin on 21.12.2021 in case of smuggling of Red Sanders and the Hon’ble special court has remanded him to ED custody till 24.12.2021. |
22/Dec/2021 |
198.37 KB
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| 1403 |
ED has attached movable assets in the form of Bank Balances and amount withheld with the payment solutions providers to the tune of Rs. 40.64 Crore under PMLA, 2002 in a case connected with investment through fraudulent Applications. |
22/Dec/2021 |
293.19 KB
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| 1404 |
ED has arrested Pavitra Pradip Walvekar, Promoter Director & CEO of M/s Kudos Finance and Investment Private Limited, an NBFC company, on 17.12.2021 under the provisions of PML Act 2002 and he has been remanded to judicial custody for 15 days. |
18/Dec/2021 |
197.44 KB
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| 1405 |
ED has arrested C A Anzar and Abhilash Thomas, co-founders and owners of the Indus Viva MLM Pyramid Scheme under PMLA, 2002, in a Rs. 1500 Crore Multi-level Marketing Scam. |
17/Dec/2021 |
190.94 KB
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| 1406 |
ED has attached assets worth Rs. 7.65 Crore belonging to Alemla Jamir @ Mary Shimrang @ AtulaTongar, P. H. Shimrang @ James Jamir, MassasosangAo and other members of National Socialist Council of Nagaland (Issac – Muivah) under PMLA in an extortion case. |
17/Dec/2021 |
204.7 KB
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| 1407 |
ED has filed a Prosecution Complaint under PMLA, 2002 before the Hon’ble Special Judge (PMLA), Patna in money laundering case against Dadan Singh, ex-minister, Bihar; his wife, Usha Yadav; son, Kartar Singh Yadav and CA, Dinesh Kumar. |
16/Dec/2021 |
303.78 KB
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| 1408 |
ED has seized an additional amount of Rs. 51.23 Crore lying in the bank accounts and with payment gateways of M/s PC Financial Services Private Limited (NBFC) under FEMA, 1999. With this, the total seizure in this case has reached INR 288 Crore. |
15/Dec/2021 |
308.13 KB
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| 1409 |
ED has provisionally attached assets consisting of land property and balances in bank accounts worth Rs 8.14 Crore of Atiq Ahmad and his wife under PMLA, 2002 in a Money Laundering Case. |
13/Dec/2021 |
182.09 KB
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| 1410 |
The Hon’ble Special Court, PMLA, Ranchi has granted 5-day Custody of Panna Lal Mahto @ Ganjhu to ED on 10.12.2021. Panna Lal Mahto, a resident of Khunti District of Jharkhand is a human trafficker of Jharkhand. |
12/Dec/2021 |
132.39 KB
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