| 1861 |
ED has arrested Pravin Raut former Director of M/s Guru Ashish Construction Pvt Ltd in the case of Rs 1034 Crore MHADA land scam in the name of redevelopment project . Court has granted 08 days of ED custody. |
02/Feb/2022 |
 199.77 KB
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| 1862 |
ED has provisionally attached assets having guidance value of Rs. 6.5 Crore of Anitha R Radhakrishnan, Minister for Fisheries-Fishermen Welfare and Animal Husbandry, Govt. of Tamil Nadu and his family members under PMLA, 2002 in a disproportionate asset case. |
02/Feb/2022 |
98.69 KB
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| 1863 |
ED has seized assets worth Rs 3.19 Crore of Karusala Venkat Subba Rao, Tejesh K. Kodali and Kadiyala Venkateswara Rao of M/s 3K Technologies Limited, Hyderabad, under FEMA, 1999. |
27/Jan/2022 |
207.35 KB
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| 1864 |
ED has provisionally attached assets worth Rs. 43.25 Crore of M/s Sheetal Refineries Limited & its promoter, Jitender Kumar Agarwal under PMLA, 2002 in bank fraud case. |
27/Jan/2022 |
202.69 KB
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| 1865 |
ED has arrested C Parthasarathy, Chairman & MD, and G Hari Krishna, CFO, of the Karvy Group in the Rs 2000 Crore Security Scam. Court has given 4 days of ED Custody of the arrested accused. |
25/Jan/2022 |
203.06 KB
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| 1866 |
ED has provisionally attached immovable and movable assets worth Rs. 69.14 Crore of Dhanraj Kochar, businessman & his family members under PMLA, 2002 in a cheating case. |
22/Jan/2022 |
276.57 KB
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| 1867 |
ED has attached assets worth Rs. 2.37 Crore of Jeevendra Poddar and Shipra Singh under PMLA, 2002 in the offence of money laundering initiated against Ameet Savant & others. |
21/Jan/2022 |
198.26 KB
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| 1868 |
ED has filed Prosecution Complaint against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group and others under PMLA, 2002 in a case related to multi-crore real estate scam. Hon’ble Special Court, Panchkula has taken cognizance of the present complaint on 21.01.2022. |
21/Jan/2022 |
302.39 KB
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| 1869 |
ED has arrested Anas Ahmed under PMLA, 2002 on 20.01.2022 in a money laundering case connected with fraud committed through Power Bank & other such fraud mobile applications. He has illegally collected & siphoned off Rs. 84 Crore from the public. |
20/Jan/2022 |
296.84 KB
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| 1870 |
ED has carried out search operations on 17.01.2022 at the residential premise, business premises & Godown of Pawan Kumar Jajodia, Cuttack based businessman under PMLA, 2002 at three places in Cuttack, Odisha. |
20/Jan/2022 |
211.9 KB
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