| 1711 |
ED has arrested two persons Vikas Kalra and Sidhant Gupta in a case of Money laundering wherein around Rs. 425 Crore were fraudulently remitted outside India using 19 dummy Indian entities. |
15/Jun/2022 |
 201.37 KB
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| 1712 |
ED had Filed Prosecution Complaint against Satish Uke and Pradip Uke in the Hon’ble PMLA Court, Mumbai on 26/5/2022 for Land Grabbing Case at Nagpur under PMLA. The Ld. Special Court has taken the cognizance on 9/06/2022. |
11/Jun/2022 |
52.44 KB
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| 1713 |
ED has provisionally attached immovable assets in the form of land valued at approximately Rs 2.75 Crore belonging to M/s Burdwan Sunnmarg Welfare Organization under PMLA, 2002. |
10/Jun/2022 |
196.7 KB
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| 1714 |
ED has provisionally attached immovable and movable properties having book value of Rs. 2.14 Crore of Devki Nandan Garg and others under PMLA, 2002 in the cheating and bank fraud case of Shakti Bhog Foods Ltd. (SBFL). Total provisional attachment in the case stands at Rs. 100.44 Crore. |
09/Jun/2022 |
298.94 KB
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| 1715 |
ED has provisionally attached a Cessna 525 A CJ 2+ Aircraft valued at Rs. 30.91 Crore belonging to M/s. Bhushan Airways Services Private Limited under PMLA, 2002 in a cheating and bank fraud case. Total provisional attachment in this case stands at Rs. 4454.27 Crore. |
09/Jun/2022 |
122.84 KB
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| 1716 |
ED has filed a Prosecution Complaint against 8 accused persons/entities including M/s DJN Commodities and others before the Special PMLA Court, Ranchi. Court has taken cognizance of the same on 07.06.2022. |
08/Jun/2022 |
294.45 KB
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| 1717 |
ED has conducted a search operation on 06.06.2022 under PMLA, 2002 at the premises of Satyendar Kumar Jain/Poonam Jain and others. Various incriminating documents, digital records, cash amounting to Rs. 2.85 Crore and 133 gold coins weighing 1.80 kg in total from unexplained source have been seized. |
07/Jun/2022 |
296.82 KB
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| 1718 |
ED has filed a Prosecution Complaint against Gyan Prakash Sarawgi, Director of M/s Sarawgi Builders & Promoters Pvt. Ltd. and 9 others before the PMLA Special Court, Ranchi. Court has taken cognizance of the same on 03.06.2022. |
07/Jun/2022 |
294.44 KB
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| 1719 |
ED has provisionally attached 210 immovable properties worth Rs. 110 Crore belonging to M/s. Maithri Plantation & Horticulture Pvt. Ltd. (M/s. MPHPL) and others under PMLA, 2002 in a Ponzi scam case. |
07/Jun/2022 |
194.68 KB
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| 1720 |
ED has conducted a search operation under PMLA, 2002 at premises of M/s. Gupta Builders and Promoters Pvt. Ltd. and others at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi. Various incriminating documents, un-accounted cash to the tune of Rs. 85 Lakh, one Audi Q7 car have been seized during the search. |
07/Jun/2022 |
192.59 KB
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