| 1681 |
Hon’ble (PMLA) Special Court, Ranchi has taken cognizance of a Supplementary Prosecution Complaint filed by ED under PMLA, 2002 against Pooja Singhal (IAS) and others. |
20/Jul/2022 |
 296.19 KB
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| 1682 |
ED has filed Prosecution Complaint on 11.07.2022 against Bangladeshi Nationals Proshanta Kumar Halder @ Shib Shankar Halder and others before the Ld. Special Court at Calcutta in a Money Laundering case. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
19/Jul/2022 |
291.11 KB
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| 1683 |
ED has seized cash amounting to Rs 11.88 Crore generated from illegal mining in Jharkhand lying in various bank accounts. With the present seizure, total cash and bank balance of Rs 36.58 Crore illegally generated from mining etc in Jharkhand has been seized. |
15/Jul/2022 |
433.7 KB
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| 1684 |
ED has carried out a search operation under PMLA, 2002 on 13.07.2022 at 3 places in West Bengal, in the case of “Rashmi Group of Companies” resulting in debit freeze of bank accounts having balance of Rs. 64.97 Crore and Cash of Rs. 1.01 Crore. |
15/Jul/2022 |
300.66 KB
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| 1685 |
ED has arrested Dinesh Chand Surana, Managing Director cum Promoter of M/s Surana Industries Limited and 3 others in connection with Bank Fraud Cases involving more than Rs. 3986 Crore by Chennai based Surana Group of Companies. |
14/Jul/2022 |
299.03 KB
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| 1686 |
ED has conducted searches at 8 locations in Sikkim, Kolkata, Delhi and Mumbai in Sikkim MCX Fraud case. A total amount of Rs 4.65 Crore was frozen from the bank accounts of brokers that corresponded to the undue gain availed by such brokers by illegally availing Stamp Duty Exemption. |
13/Jul/2022 |
193.24 KB
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| 1687 |
ED has provisionally attached immovable assets to the tune of Rs. 15.50 Crore of Joydeb Mondal and immovable assets to the tune of Rs. 7.90 Crore of Gurupada Maji in illegal coal mining case under PMLA, 2002. |
12/Jul/2022 |
191.01 KB
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| 1688 |
ED has filed Prosecution Complaint against Mahadev Ramachandra Deshmukh, Ex- President of Shri Chhatrapati Shivaji Education Society and others in a case of Money laundering. The Hon’ble Special Court at Mumbai has taken cognizance of the case on 07.07.2022. |
12/Jul/2022 |
290.68 KB
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| 1689 |
ED has seized immovable properties in the form of two residential houses and one industrial plot situated at Mangaluru, having market value of Rs. 17.34 Crore held in the name of K. Mohammed Haris under FEMA, 1999. |
12/Jul/2022 |
191.53 KB
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| 1690 |
ED has provisionally attached assets valued at Rs. 14 Crore in the Morris Coin Crypto Currency cheating case under PMLA, 2002. Total attachment in this case now stands at Rs. 50.72 Crore. |
11/Jul/2022 |
293.68 KB
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