| 1421 |
ED has provisionally attached movable/immovable properties worth Rs. 34.75 Crore in the form of Bank balances, Crypto Currencies, Vehicles, Gold Coins, Cash etc. in connection with investigation of Illegal Forex Trading Platform M/s. OctaFx, its related entities and others on 19.04.2023 under the provisions of PMLA, 2002. |
20/Apr/2023 |
 309.51 KB
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| 1422 |
ED carried out a search operations on 18.04.2023 covering 08 locations at Patna, Varanasi, Lucknow and New Delhi in the case of M/s Agrani Homes Pvt. Ltd. including the premises of Alok Kumar (CMD) and its Directors and others. During the searches various incriminating documents, digital material, 119 bank accounts, 04 Insurance Policies and 02 luxury vehicles found and seized. |
20/Apr/2023 |
661.59 KB
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| 1423 |
ED has attached immovable properties worth Rs 5.7 Crore belonging to Villayutham & his family members. The attached properties includes vacant plots, agricultural lands, buildings including a Hotel run in the name of M/s. Hotel Ramajayam in Rameswaram. |
19/Apr/2023 |
200 KB
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| 1424 |
ED has attached one immovable property situated at New Delhi valued at Rs.4.50 Crore belonging to M/s Sharan Svadha LLP in the case of M/s Pilatus Aircraft Ltd., Switzerland, Sanjay Bhandari & others under the provisions of PMLA, 2002. |
19/Apr/2023 |
23.37 KB
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| 1425 |
ED has provisionally attached movable and immovable properties worth Rs. 39.28 Crore belonging to Veerendra Kumar Ram and his family members. The properties include farmhouse, flats, Duplex Bunglow, land at Delhi, Jamshedpur and Ranchi, and three bank accounts having collective balance of around Rs 36 lakh. |
19/Apr/2023 |
612.39 KB
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| 1426 |
ED has attached 5 immovable properties located at Indore (MP), Greater Noida (UP), Solan (HP) and Gandhi Nagar (Guj) valued at Rs. 21.31 Crore belonging to Naresh Jain and others under the provisions of PMLA, 2002. |
19/Apr/2023 |
34.36 KB
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| 1427 |
ED has attached 4 properties (three movable and one immovable property located at Coorg District, Karnataka) valued at Rs. 11.04 Crore belonging to Karti P Chidambaram and others in the case of INX Media Pvt Ltd and others under the provisions of PMLA, 2002. |
18/Apr/2023 |
21.57 KB
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| 1428 |
ED, Kolkata has arrested Sukumar Kamaliya, Head Constable, SSB (who was earlier posted in the ED as Sepoy on deputation from 2019-2022) on 16.04.2023 under PMLA, 2002. The Ld. Special Court (PMLA), Kolkata remanded him to ED custody till 29.04.2023. |
18/Apr/2023 |
233.02 KB
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| 1429 |
ED had conducted searches at 04 premises in Kerala and Tamil Nadu covering the office and residential premises of Nandu @ Nandagopal - Prop. of KGN Bullion, Samju T.M, Shamsudheen on 12.04.2023, 7 immovable properties worth of Rs. 1.13 Crore and Gold worth of Rs. 27.65 Lakh were found and seized in the Kerala Gold Smuggling Case under the PMLA, 2002. |
17/Apr/2023 |
233.27 KB
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| 1430 |
ED has filed a Prosecution Complaint against Rabi Narayan Rath, Senior Travelling Inspector (Accounts), (Erstwhile designation of Rabi Narayan Rath) East Coastal Railway, Bhubaneswar and his wife, before the Special Court (PMLA), Bhubaneswar wherein the Hon’ble Court was pleased to take cognizance on 13/04/2023. |
17/Apr/2023 |
282.46 KB
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