| 1451 |
ED has filed a Prosecution Complaint on 16.03.2023, before the Hon’ble Special Court (PMLA), Bengaluru, under the PMLA, 2002 against Mohamed Asadulla and others, and his company Al-Ameen Housing Development Company Ltd., in the case of bank fraud. Hon’ble Special Court (PMLA) has taken cognizance. |
31/Mar/2023 |
 150.1 KB
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| 1452 |
ED has provisionally attached 403 immovable properties having value Rs.83.96 Crore of M/s Kalptaru Buildtech Corporation Limited, its group entities and Directors under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). |
31/Mar/2023 |
44.01 KB
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| 1453 |
ED has provisionally attached 3 immovable properties and 1 movable property located at Karnal, Haryana worth Rs. 3.54 Crore belonging to Ashok Kumar Mittal, Director of M/s. Mahesh Timber Pvt. Ltd. under the Prevention of Money-laundering Act (PMLA), 2002. |
29/Mar/2023 |
201.52 KB
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| 1454 |
Directorate of Enforcement (ED) has provisionally attached 139 movable & immovable properties presently valued at Rs. 150 Crore (approx.) belonging to Rose Valley Group of Companies and their Directors, under the Prevention of Money Laundering Act, 2002. |
29/Mar/2023 |
193.9 KB
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| 1455 |
ED has carried out search operations at 7 locations (4 in Hyderabad and 3 in Bengaluru) on 24.03.2023 in connection with a money laundering case against M/s Vihaan Direct Selling (I) Private Limited, a sub franchisee company of M/s Qnet Ltd. During the searches various incriminating documents and digital devices, and an amount of more than Rs. 137 Crore has been freezed in more than 50 bank accounts. |
29/Mar/2023 |
429.77 KB
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| 1456 |
ED has provisionally attached one immovable property of Rs. 1.45 Crore in the name of Wali Gram Udhyog Vikas Sansthan, Roorkee in the case of SC ST Scholarship Scam under the provisions of PMLA, 2002. |
29/Mar/2023 |
240.1 KB
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| 1457 |
ED has arrested Suresh Venkatachari, Promoter & President of M/s Securekloud Technologies Limited (STL), R. S. Ramani, Promoter and former CFO of M/s Securekloud Technologies Limited, Anupam Gupta, Promoter and MD of M/s Pro Fin Capital Services Limited, Hemal Mehta, a sharebroker and Rohit Arora, a loan broker on 24/3/2023 under PMLA, 2002. The Hon’ble Special Court (PMLA), Chennai have been remanded to judicial custody till 06.04.2023. |
29/Mar/2023 |
296.86 KB
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| 1458 |
ED has provisionally attached movable assets to the tune of Rs. 106 Crore in merchant IDs, bank accounts of these Chinese nationals -controlled entities and related persons in the Chinese Loan App Case. |
29/Mar/2023 |
213.79 KB
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| 1459 |
ED has carried out searches on 27/3/2023 at a Fintech Company involving 150 bank accounts in respect of illegal betting case against Rakesh R. Rajdev and others. During the searches, an amount of Rs. 3.05 Crore lying in these Bank Accounts has been freezed under the provisions of the PMLA, 2002. |
28/Mar/2023 |
119.26 KB
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| 1460 |
ED has provisionally attached properties worth Rs.114.19 Crore pertaining to the various defaulter borrowers of Sri Guru Raghavendra Sahakara Bank Niyamitha under the PMLA, 2002 in connection with mis-appropriation of public deposits. The attached assets are in the form of 21 immovable properties consisting of vacant lands, residential houses, commercial and industrial buildings and movable properties in the form of bank balance of Rs.3.15 Crore. |
28/Mar/2023 |
220.48 KB
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