| 1601 |
ED has conducted search operations and seized approx Rs 6.5 Crore in the form of unaccounted cash, gold & bullion, etc. Special Court, PMLA, Raipur has granted Custody of 3 persons (including 1 IAS officer) arrested by ED for 8 days till 21.10.2022 under PMLA in a coal scam case. |
16/Oct/2022 |
 373.35 KB
|
| 1602 |
ED has filed a Prosecution Complaint before the Hon’ble Principal City Civil and Sessions Judge and Special Court at Bengaluru against (i) T.L. Praveen Kumar, Branch Manager, Bank of Baroda (ii) S.K. Subramanaya Reddy (iii) R. Ranganath (iv) Narasimha Murthy K. (v) Smt. Santha Kumari K. and (vi) Smt. R. Kavitha under PMLA, 2002. |
13/Oct/2022 |
300.85 KB
|
| 1603 |
ED has filed Prosecution complaint against Rana Ayyub under PMLA, 2002 in Hon’ble Special Court, Ghaziabad on 12.10.2022. |
13/Oct/2022 |
312.73 KB
|
| 1604 |
ED has arrested Manik Bhattacharya, MLA, TMC and the Ex- President of the West Bengal Board of Primary Education in the Teachers Recruitment Scam in West Bengal. Manik Bhattacharya was produced before the Hon’ble Special Court (PMLA), Calcutta on 11.10.2022 which remanded him to ED custody of 14 days till 25.10.2022. |
13/Oct/2022 |
126.44 KB
|
| 1605 |
In its ongoing investigations against US Awasthi & others, ED has arrested Sanjay Jain on 06.10.2022 for his role in channelizing the proceeds of crime from foreign shores to India. He was produced before the Hon’ble Special Court which remanded him to ED Custody till 11.10.2022. |
11/Oct/2022 |
294.12 KB
|
| 1606 |
ED has arrested Gian Chand on 06.10.2022 in connection with the Bank Fraud Case involving Rs. 99.74 crore by M/s Deluxe Cold Storage & Food Processors Ltd. He was produced before the Hon’ble Special Court which remanded him to ED Custody till 17.10.2022. |
08/Oct/2022 |
414.92 KB
|
| 1607 |
ED has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of M/s. Indians for Amnesty International Trust (IAIT) under PMLA, 2002. With this attachment, total attachment now stands at Rs 21.08 Crore. |
07/Oct/2022 |
200.12 KB
|
| 1608 |
ED has filed Prosecution Complaint against Kankipati Rajesh, IAS and Md. Rafiq Memon before the Hon’ble Special PMLA Court, Ahmedabad on 04.10.2022. The Hon’ble Court has taken cognizance of the Prosecution Complaint on same day i.e. 04.10.2022. |
07/Oct/2022 |
312.98 KB
|
| 1609 |
ED has filed a Prosecution Complaint before the Hon’ble Principal City Civil and Sessions Judge and Special Court at Bengaluru against M/s Ajmera Group and others in a cheating case. Hon’ble Court has taken cognizance of the Prosecution Complaint. |
06/Oct/2022 |
327 KB
|
| 1610 |
ED has provisionally attached movable and immovable properties worth Rs. 6.03 Crore under PMLA, 2002 in the case against K N Marzook & others. |
04/Oct/2022 |
197.96 KB
|
