| 1591 |
ED has arrested Anup Nagaral, Director of M/s. Hoewelai Jinsu, Hong Kong, SAR, China Ltd. under PMLA, 2002 in a case connected with fraud of USD 249.572 million committed on banks under the guise of Merchant Trade. |
12/Jan/2022 |
 312.98 KB
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| 1592 |
ED has provisionally attached a flat in Hyderabad valued at Rs 30,57,000/- of one Mr Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad(presently known as SBI Global Factors Limited) under the provisions of PMLA, 2002. |
12/Jan/2022 |
230.61 KB
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| 1593 |
ED has issued a Provisional Attachment Order under the PMLA, 2002, attaching Rs 72,32,42,045/- lying in various bank accounts and payment gateway accounts of M/s Kudos Finance and Investments Private Limited, an Indian NBFC company, and its various fintech partner companies. |
12/Jan/2022 |
300.84 KB
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| 1594 |
ED has attached assets worth valued at Rs.36,72,47,752/- of Nishad K, MD and his associates in the case of Morris Coin Crypto Currency Case under the PMLA ,2002 in a cheating case. |
10/Jan/2022 |
189.09 KB
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| 1595 |
ED has provisionally attached immovable properties worth Rs. 1.37 Crore of a Mumbai based businessman from Jaunpur, UP under PMLA, 2002 in a fake invoices case pertaining to Mumbai based firm M/s Sheela Sales Corporation and it’s Proprietor Ashok Kumar Singh. |
08/Jan/2022 |
176.93 KB
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| 1596 |
ED has arrested Madhukar G. Angur, Ex-Chancellor of Alliance University on 07.01.2022 in a money laundering case for misappropriating University funds to the tune of Rs. 107 Crore. |
08/Jan/2022 |
188.12 KB
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| 1597 |
ED has arrested Anand Balakrishna Appugol, Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society, Belagavi City under PMLA, 2002 in a case of cheating public money to the tune of Rs. 250 Crore. |
06/Jan/2022 |
183.62 KB
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| 1598 |
ED has provisionally attached immovable assets worth Rs. 26.25 Crore in form of land, residential and commercial properties of M/s. Diamond Power Infrastructure Ltd. and others in a bank fraud case. With this attachment total attachment in the case has reached to Rs. 1128.97 Crore. |
03/Jan/2022 |
105.29 KB
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| 1599 |
ED has taken possession of Immovable properties worth Rs. 40,23,019/- of Rambabu Ram & his family members. Rambabu Ram is a leader of banned Left-Wing Extremist (LWE). He is the secretary of Militant Naxalite Organization CPI (Maoist), Western Zonal Committee of North Bihar and having criminal history of 20 years. |
03/Jan/2022 |
208.58 KB
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| 1600 |
ED has attached assets worth Rs. 33.84 Crore of M/s. Popular Finance group, Kerala and its promoters under PMLA, 2002 in a cheating case. With present attachment, total attachment in the case has reached to Rs. 65 Crore. |
29/Dec/2021 |
94.23 KB
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