| 1561 |
ED has provisionally attached various movable and immovable properties worth Rs. 22.10 Cr. held in the names of firms connected to M/s Diwakar Road Lines , M/s. Jatadhara Industries Pvt Ltd, M/s. C. Gopal Reddy and Co, and family members of J C Prabhakar Reddy and Gopal Reddy under PMLA, 2002 in the case relating to the BS-IV vehicles scam. |
30/Nov/2022 |
 362.6 KB
|
| 1562 |
ED has provisionally attached 40% Share of the Hotel Project (1,40,000 Sq. Ft. FSI Space) with in the Commercial Centre, “Garden’s Galleria”, Noida . The attached asset was owned by Unitech M/s Ranchero Services Limited, Cyprus and the value of attached asset Rs 65.32 Crore. |
26/Nov/2022 |
765.31 KB
|
| 1563 |
PMLA Spl. Court has granted ED custody of Aamir Khan (main accused) for 14 days in Mobile Gamming Application (namely E-nuggets case). Earlier ED had seized/ freezed assets worth Rs.68.42 Crore. |
26/Nov/2022 |
465.12 KB
|
| 1564 |
ED has attached immovable properties worth Rs. 31.24 Crore In the form of lands at various districts of U.P. and one residential plot in the name of Amitabh Kumar Srivastavs worth Rs. 23.70 lakh in Lucknow in the name of Shinecity Companies in a cheating case. Total attachment in this case is about Rs.49 Crore. |
24/Nov/2022 |
121.74 KB
|
| 1565 |
ED has filed Prosecution Complaint in a SEBI related cheating and fraud case against Gajendra Nagpal, his wife Sonia Nagpal and others for committing offence of Money Laundering before PMLA Special Court. Hon’ble Court has taken cognisance of the complaint. |
23/Nov/2022 |
296.48 KB
|
| 1566 |
ED has attached cash to the tune of Rs. 3.25 Crore being Proceeds of Crime relating to a Robbery and Kidnapping Case registered by Kottakal Police, Kerala under PMLA, 2002. |
23/Nov/2022 |
188.13 KB
|
| 1567 |
ED has seized Rs. 16 Crore belonging to M/s Alphageo (India) Limited in the form of fixed deposit under Section 37A of FEMA as equivalent value of forex held abroad in contravention of Section 4 of FEMA, 1999. |
23/Nov/2022 |
28.75 KB
|
| 1568 |
ED has provisionally attached movable properties worth Rs. 95.25 lakhs in the form of balance in the bank account of Dr SM CSI Medical College, Karakonam, Kerala in a cheating case. |
22/Nov/2022 |
200.93 KB
|
| 1569 |
ED has filed Prosecution Complaint against Popular Front of India (PFI) and three of its office-bearers namely Perwez Ahmad, Mohammad Ilias and Abdul Muqueet. The Special Court (PMLA), Patiala House, New Delhi has taken cognizance of the prosecution complaint. |
21/Nov/2022 |
310.84 KB
|
| 1570 |
ED had filed a Prosecution Complaint before the Hon’ble PMLA Special Court Ernakulam against William Verghese, Chairman, M/s BRD Group of Companies and 5 others on 07.11.2022. The Hon’ble Court has taken cognizance of the Prosecution Complaint filed by the ED on 18.11.2022. |
21/Nov/2022 |
308.48 KB
|
