| 1631 |
ED has carried out two search operations under PMLA, 2002 (on 20.09.2022) in Arunachal Pradesh in respect of an investigation relating to the Trans Arunachal Highway Project and freezed bank accounts/RD/FDs having a balance of Rs 3.95 Crore. |
21/Sep/2022 |
 294.04 KB
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| 1632 |
ED has filed a Prosecution Complaint before Hon’ble Special Court under PMLA at Ranchi against Pankaj Mishra and others. Court has taken cognizance of the same on 20.09.2022. During investigation, Cash and bank balances amounting to Rs. 18.66 Crore, an inland vessel, 5 stone crushers, two Hyva trucks were seized/ freezed. |
21/Sep/2022 |
302.21 KB
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| 1633 |
ED has filed a Prosecution Complaint (PC) against 8 accused including Partha Chatterjee, Arpita Mukherjee and related entities in the Teachers Recruitment Scam in West Bengal before the Hon’ble Special Court (PMLA), Calcutta. Court has taken cognizance of the PC on 19.09.2022. |
20/Sep/2022 |
296.03 KB
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| 1634 |
ED has provisionally attached properties worth Rs. 48.22 Crore in the Teachers Recruitment Scam in West Bengal. The attached properties are found to be beneficially owned by Partha Chatterjee and Arpita Mukherjee. With this, total attachment/ seizure is Rs. 103.10 Crore in this case. |
19/Sep/2022 |
328.39 KB
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| 1635 |
ED conducted search on a person at Netaji Subhas Chandra Bose International (NSCBI) Airport Kolkata under FEMA, 1999 on the night of 16.09.2022. Foreign currency to the tune of Rs. 1.03 Crore has been seized. |
19/Sep/2022 |
198.21 KB
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| 1636 |
The Hon’ble Special Court (PMLA), Ranchi has ordered confiscation of immovable properties worth Rs 80 lakhs in the name of M/s Nav Nirman Buiders and Developers Pvt Ltd. in a forgery case. |
16/Sep/2022 |
298.3 KB
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| 1637 |
ED conducted searches under PMLA, 2002 (on 14.09.2022) at 06 premises in Delhi, Ghaziabad, Mumbai, Lucknow, Gaya in investigation against app-based token named HPZ and related entities, resulting in freezing of Rs. 46.67 Crore in various virtual accounts and recovery of incriminating documents. |
16/Sep/2022 |
202.47 KB
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| 1638 |
ED concluded search operation on 4 premises belonging to M/s Raksha Bullion and M/s Classic Marbles. The searches were conducted in connection with the money laundering probe in case of M/s Parekh Aluminex limited. Seizure of 91.5 kg gold and 340 kg silver, valued at Rs. 47.76 Crore has been made. |
14/Sep/2022 |
829.99 KB
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| 1639 |
ED takes Custody of Ashish Malik, arrested by Economic Offence Wing, New Delhi in Roseneft Hedge Fund Case on 30.05.2022. |
13/Sep/2022 |
132.06 KB
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| 1640 |
ED has been carrying out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 (on 10.09.2022) at 06 premises in Kolkata, in respect to an investigation relating to the Mobile Gaming Application. Huge cash (More than Rs 7 Crore) has been found at the premises and counting of the amount is still under progress. |
11/Sep/2022 |
627.83 KB
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