| 1561 |
ED has been carrying out search operations under the provisions of the PMLA, 2002 on 02.09.2022 at 06 premises in Bengaluru, in respect to an investigation relating to the Chinese Loan App Case. It has so far resulted in seizure of Rs. 17 Cr. In merchant ID & bank accounts of these Chinese persons- controlled entities. |
03/Sep/2022 |
 193.37 KB
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| 1562 |
ED has seized immovable property at Thanjavur valued at Rs. 8.94 Crore belonging to M/s G V Films Limited, Chennai under FEMA, 1999 in connection with siphoning off foreign exchange in the guise of issuance of 6.4 million number of Global Depository Receipts (GDR) to the tune of Rs. 345.6 Crore. |
01/Sep/2022 |
296.07 KB
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| 1563 |
ED has attached three immovable properties - one Bungalow on ECR and two Agricultural Lands in Thiruvannamalai District owned by Sri Lankan Nationals Gunasekaran @ Perama Kumar, his son Dileep @ Thileep amounting to Rs. 33.7 Lakh in relation to a Money Laundering case recorded against certain Sri Lankan Individuals. |
01/Sep/2022 |
434.41 KB
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| 1564 |
ED has filed Prosecution Complaint before the Ld. Court of Special Judge (PMLA), Assam against Subhra Jyoti Bharali, Ex Managing Director of the Industrial Co-operative Bank Ltd. & others |
26/Aug/2022 |
297.67 KB
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| 1565 |
ED has provisionally attached immovable properties worth Rs 59.94 Crore under PMLA, 2002 belonging to directors and promoters of M/s RE Cables & Conductors Pvt. Ltd. and other entry providers indulged in money laundering activities |
23/Aug/2022 |
209.75 KB
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| 1566 |
ED has arrested Amar Chand Gupta, Ram Lal Gupta, Raj Kumar Gupta (Directors of M/s Shree Bankey Behari Exports Limited (SBBEL)) and Sanjay Kansal, nephew and employee of Amar Chand Gupta in connection with the Bank Fraud Case involving Rs. 605 Crore by M/s Shree Bankey Behari Exports Limited. |
23/Aug/2022 |
121.3 KB
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| 1567 |
ED has provisionally attached assets worth Rs. 3.68 Crore of M/s Sneh Enterprises and its proprietor Sneh Rani under PMLA, 2002 in the case of fraudulent payments of Rs. 13.43 Crore from Dr. Rajendra Prasad Centre for Ophthalmic Sciences, AIIMS (RPC, AIIMS). |
23/Aug/2022 |
293.11 KB
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| 1568 |
ED has provisionally attached movable & immovable properties worth Rs. 30.50 Crore belonging to Subhra Jyoti Bharali [then Managing Director of Industrial Co-operative Bank Ltd. (ICBL)], companies beneficially owned by Subhra Jyoti Bharali and his family members & associates, under PMLA, 2002. |
22/Aug/2022 |
296.85 KB
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| 1569 |
ED has issued a Provisional Attachment Order attaching immovable assets worth INR 300.4 Crore in a money laundering case against Mantri Group for cheating home buyers of “Mantri Serenity”, “Mantri Web City” & “Mantri Energia” residential projects, under PMLA, 2002. |
12/Aug/2022 |
123.72 KB
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| 1570 |
ED has conducted searches at various premises of M/s Yellow Tune Technologies Pvt. Ltd. at Bangalore and has issued a freezing order to freeze its Bank balances, payment gateway balances and Crypto Balances of Flipvolt Crypto-currency exchange totaling to Rs 370 Crore worth of assets under PMLA, 2002. |
12/Aug/2022 |
203.48 KB
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