| 1871 |
ED has carried out search operation at the business and residential premises of Kudratdeep Singh, M/s Pinjore Royalty Company, M/s Providers Overseas Consultants Pvt. Ltd. and others at Mohali, Ludhiana, Rupnagar, Fatehgarh Sahib and Pathankot in the illegal sand mining case. |
19/Jan/2022 |
 296.63 KB
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| 1872 |
ED has filed a Prosecution Complaint against Debabrata Halder, National Small Industries Corporation (NSIC) officials and others under PMLA, 2002 in the case of Sudhangshu Kumar Halder & Others related to loss of Rs. 173.50 Crore to NSIC. |
19/Jan/2022 |
296.19 KB
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| 1873 |
ED has arrested Avasarala Venkateswara Rao, Promoter & MD of M/s Servomax India Private Limited (SIPL) under PMLA, 2002 in a fraud case for causing a loss of around Rs 402 Crore to a consortium of Public Sector Banks. |
18/Jan/2022 |
199.24 KB
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| 1874 |
ED has attached assets worth Rs. 48.21 lakhs belonging to Rajeev Sharma, journalist under PMLA, 2002 in connection with a money laundering investigation. |
15/Jan/2022 |
294.45 KB
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| 1875 |
ED has attached assets worth Rs. 410 Crore of M/s Omkar Group and Sachin Joshi under PMLA, 2002 in a loan fraud case. |
15/Jan/2022 |
193.28 KB
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| 1876 |
ED has attached assets worth Rs. 2.07 crore of Kapil Dhiman and others under PMLA, 2002 in a Disproportionate Asset case. |
14/Jan/2022 |
187.46 KB
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| 1877 |
ED has arrested Anup Nagaral, Director of M/s. Hoewelai Jinsu, Hong Kong, SAR, China Ltd. under PMLA, 2002 in a case connected with fraud of USD 249.572 million committed on banks under the guise of Merchant Trade. |
12/Jan/2022 |
312.98 KB
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| 1878 |
ED has provisionally attached a flat in Hyderabad valued at Rs 30,57,000/- of one Mr Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad(presently known as SBI Global Factors Limited) under the provisions of PMLA, 2002. |
12/Jan/2022 |
230.61 KB
|
| 1879 |
ED has issued a Provisional Attachment Order under the PMLA, 2002, attaching Rs 72,32,42,045/- lying in various bank accounts and payment gateway accounts of M/s Kudos Finance and Investments Private Limited, an Indian NBFC company, and its various fintech partner companies. |
12/Jan/2022 |
300.84 KB
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| 1880 |
ED has attached assets worth valued at Rs.36,72,47,752/- of Nishad K, MD and his associates in the case of Morris Coin Crypto Currency Case under the PMLA ,2002 in a cheating case. |
10/Jan/2022 |
189.09 KB
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