| 1691 |
ED filed a prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against M/s. Amnesty International India Pvt Ltd (AIIPL), M/s. Indians for Amnesty International Trust (IAIT) and others in a money laundering case of Rs.51.72 Crore. |
09/Jul/2022 |
 257.25 KB
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| 1692 |
ED has arrested Narender Kumar Gupta in a money laundering case for remitting funds outside India to the tune of Rs. 425 crore. Special Court (PMLA) remanded him to 15 days Judicial custody. |
09/Jul/2022 |
294.08 KB
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| 1693 |
The Adjudicating Authority of ED has adjudicated a SCN issued to M/s Amnesty India International Pvt. Ltd.(AIIPL) and its CEO Shri Aakar Patel for contravention of the provisions of FEMA and imposed penalty of Rs. 51.72 Crore and Rs 10 Crore respectively. |
08/Jul/2022 |
192.68 KB
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| 1694 |
ED has provisionally attached plant, machinery and various other installations worth Rs. 45.50 Crore at D3, MIDC, Omerga, Osmanabad, Maharashtra under PMLA, 2002 in a case relating to M/s Jogeshwari Breweries Pvt. Ltd. |
08/Jul/2022 |
198.75 KB
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| 1695 |
ED has carried out searches at 48 locations across the country belonging to VIVO Mobiles India Private Limited and its 23 associated companies under PMLA, 2002. So far, 119 bank accounts with gross balance of Rs. 465 Crore including FDs of 66 Crore of Vivo India, 2kg gold bars, and Rs. 73 Lakh cash have been seized. |
07/Jul/2022 |
310.51 KB
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| 1696 |
ED has provisionally attached Rs. 86.65 Crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs namely M/s Kudos Finance and Investments Private Limited and others under PMLA, 2002 in the Loan App case. |
06/Jul/2022 |
295.1 KB
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| 1697 |
ED has provisionally attached 16 immovable properties worth Rs. 137.60 Crore, in the case of Dreamz Infra India Ltd. and others, under PMLA, 2002. |
04/Jul/2022 |
295.1 KB
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| 1698 |
ED has arrested Khagesh Kachhwal & Varanasi Dileef on 25.06.2022 in M/s RE Cables Bank Fraud case. Hon’ble Special PMLA court has granted 8 days ED custody. |
02/Jul/2022 |
325.94 KB
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| 1699 |
ED has attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to 234.75 Crore rupees in relation to a Money Laundering case for defrauding Indian Bank, under the provisions of PMLA 2002. |
02/Jul/2022 |
263.61 KB
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| 1700 |
ED has provisionally attached 105 immovable properties and other assets worth Rs 96.21 Crore belonging to Madhucon Group of companies and its directors & promoters in a money laundering case against M/s Ranchi Expressway Ltd Bank Fraud, under the provisions of PMLA 2002 |
02/Jul/2022 |
338.56 KB
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