| 1431 |
ED has carried out searches on 27/3/2023 at a Fintech Company resulting in identification and seizure of account balance in 150 bank accounts in respect of illegal betting case against Rakesh R. Rajdev and others. During the investigation, a total amount of Rs. 49.15 Crore lying in these Bank Accounts has been freezed under the provisions of the PMLA, 2002. |
15/Apr/2023 |
 26.14 KB
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| 1432 |
ED has filed a Prosecution Complaint under PMLA, 2002 against Anam Naik, erstwhile-MLA and others in the Special Court (PMLA), Bhubaneshwar. The Hon’ble Court has taken cognizance on 13/4/2023. |
15/Apr/2023 |
304.16 KB
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| 1433 |
ED has filed a Prosecution Complaint before the Hon’ble Special Judge (PMLA), Kolkata against Prasenjit Das and Shailesh Pandey on 06.04.2023 and prayed for confiscation of Rs.253.68 Crore, under the provisions of PMLA, 2002 in case of illegal Forex Trading by “TP Global FX”. The Hon'ble Special Court (PMLA), Kolkata has taken cognizance on 6/4/2023. |
15/Apr/2023 |
254.98 KB
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| 1434 |
ED has provisionally attached 25 immovable properties in the form of commercial properties at Rudrapur, Uttarakhand and Meerut Mall, Meerut, U.P. valued at Rs 40.39 Crore belonging to Supertech Group of Companies and their Directors, under the provisions of PMLA, 2002 on 11.04.2023. |
12/Apr/2023 |
196.35 KB
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| 1435 |
ED has attached 20 immovable properties worth of Rs.7.07 Crore in the form of lands/buildings of Anee group of companies viz. M/s. Anee Bullion Industries Pvt Ltd, and others and its’ Promoter/Director, Ajit Kumar Gupta, situated at Lucknow, Amethi and Delhi. |
11/Apr/2023 |
298.46 KB
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| 1436 |
ED has provisionally attached movable/immovable properties worth Rs 118.27 Crore belonging to Prasenjit Das, Shailesh Pandey, Tushar Patel and their companies on 05.04.2023, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in case of illegal Forex Trading by TP Global FX. Total attachment in the case till now is Rs.239.29 Crore. |
06/Apr/2023 |
227.8 KB
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| 1437 |
ED has provisionally attached 23 Immovable and movable properties worth of Rs. 2.71 Crore belonging to Shishir Kumar, the then Assistant Engineer, Jila Parishad, Vaishali, Govt. of Bihar. |
05/Apr/2023 |
32.95 KB
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| 1438 |
ED, Patna has provisionally attached 29 immovable properties worth Rs.2.08 Crore in the case of Akhilesh Yadav s/o Late Sadanand Yadav (Resident of Gopalpur, Bhgalpur) and others under the provisions of Prevention of Money Laundering Act. 2002. |
05/Apr/2023 |
20.27 KB
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| 1439 |
ED has provisionally attached Rs.18.79 Crore held in 18 bank accounts of M/s Multyjet Trade Pvt. Ltd, its Promoter Director Tekula Mukthiraj & others under the provisions of PMLA,2002. |
05/Apr/2023 |
324.36 KB
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| 1440 |
ED has provisionally attached movable and immovable assets worth Rs.71.99 Lakh belonging to the accused Khageswar Panda, the erstwhile Assistant Civil Supplies Officer in Food Supplies and Consumer Welfare department, Government of Odisha and others under PMLA, 2002 in a case of disproportionate assets. |
04/Apr/2023 |
288.05 KB
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