| 1661 |
ED has provisionally attached Bank balances worth Rs. 105.32 Crore lying in various bank accounts and with payment gateway accounts of 12 NBFCs namely Inditrade Fincorp Limited, Aglow Fintrade Private Limited and others and their associated fintech companies. |
03/Aug/2022 |
 303.68 KB
|
| 1662 |
ED has provisionally attached assets worth Rs. 40.14 Crore belonging to directors and promoters of Bangalore based company Kavveri Telecom Infrastructure Limited under PMLA, 2002 in a bank fraud case. |
03/Aug/2022 |
200.57 KB
|
| 1663 |
ED has provisionally attached immovable properties in the form of lands and buildings worth Rs 37.38 Crore under PMLA, 2002 in the money laundering investigation against the Bank fraud by M/s Sri Krishna Stockists & Traders Private Limited (SKSTPL) and its directors. |
03/Aug/2022 |
201.58 KB
|
| 1664 |
ED has filed a Prosecution Complaint before Hon’ble Special Court under PMLA, Visakhapatnam, Andhra Pradesh against accused Dharavath Sakru. The Hon’ble Special PMLA Court has taken cognizance of the prosecution complaint on 25.07.2022. |
03/Aug/2022 |
295 KB
|
| 1665 |
ED has provisionally attached assets worth Rs. 251 Crore of Sanjay Chhabria and assets worth Rs 164 Crore of Avinash Bhosale, (total asset worth of Rs. 415 crore) in Yes Bank- DHFL Fraud case under PMLA, 2002. Total attachment in the case stands at Rs. 1827 Crore. |
03/Aug/2022 |
307.74 KB
|
| 1666 |
ED has filed a supplementary Prosecution Complaint (PC) before the Rouse Avenue Court (New Delhi) in the case of illegal coal mining case by Anup Majee & others. Court has taken cognizance of the same. |
02/Aug/2022 |
300.53 KB
|
| 1667 |
ED has provisionally attached 75 immovable properties including 67 windmills valued at Rs 113.32 Crore belonging to the Chennai based Surana Group of Companies under PMLA, 2002 in connection with three cases of Bank Fraud involving Rs 3986 Crore of Principal Outstanding Amount to the Public Sector Banks. |
02/Aug/2022 |
337.89 KB
|
| 1668 |
ED has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of C. G. Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case. |
02/Aug/2022 |
200.98 KB
|
| 1669 |
ED has attached movable/immovable properties worth Rs. 20.20 Crore belonging to Raj Singh Gehlot, his family members and Ambience Group Companies in connection with a money laundering investigation. |
02/Aug/2022 |
302.33 KB
|
| 1670 |
ED has filed a Prosecution Complaint under PMLA, 2002 before Ld. Special PMLA Court, Panchkula, Haryana, against Ashok Kumar Mittal, Nisha Mittal, Directors of M/s. Mahesh Timbers Pvt Ltd and others in a bank fraud case. Court has taken cognizance of the complaint. |
02/Aug/2022 |
199.67 KB
|
