| 21 |
ED has provisionally attached assets worth Rs. 6.17 Crore lying in various accounts/merchant IDs held in the name of various fintech companies/associated persons maintained with various banks/payment gateways, under PMLA, 2002 in Mobile App loan fraud case. |
27/Apr/2022 |
 202.89 KB
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| 22 |
ED has provisionally attached assets worth Rs 1.28 Crore belonging to Upendra Nath Mandal, former Senior Manager, MECON Limited and his wife Supriti Mandal in a case of criminal misconduct by a public servant. |
27/Apr/2022 |
35.96 KB
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| 23 |
ED has provisionally attached assets worth Rs 8.67 Crore in the form of a residential apartment in Pune and balance lying in bank account of Tabut Inam Endowment Trust in the case of Imtiyaz Mohd. Hussain Shaikh & others. |
26/Apr/2022 |
193.07 KB
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| 24 |
ED has arrested Satish Kumar (the then commandment, 36- Battalion, BSF) in a money laundering case related to cattle smuggling at Indo-Bangladesh International Border. |
25/Apr/2022 |
291.48 KB
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| 25 |
ED has provisionally assets worth Rs. 65.67 Crore belonging to Ghosh Brothers Group of Companies and its Promoters/Directors, under PMLA, 2002 in a bank cheating case. |
25/Apr/2022 |
192.05 KB
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| 26 |
The Hon’ble XII Addl. Spl. Court for CBI cases has convicted Mohd. Riyaz for the offence under PMLA, 2002, in a cheating case and has sentenced him to Rigorous Imprisonment (RI) for 3 years and 3 months and pay a fine of Rs. 6 lakhs in default to undergo RI for additional 2 months. |
22/Apr/2022 |
292.21 KB
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| 27 |
ED has provisionally attached assets worth Rs. 6.28 Crore in the state of Assam under PMLA, 2002 in connection with a case registered against Saradha Group of Companies for running illegal ponzi schemes by befooling common people. |
22/Apr/2022 |
192.81 KB
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| 28 |
ED has provisionally attached assets worth Rs. 5.54 Crore under PMLA, 2002 in connection with a case registered against Ranjit Gogoi, the then Director of Information and Public Relation, Assam, and different private companies, for misappropriation of money of Government of Assam. |
22/Apr/2022 |
292.93 KB
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| 29 |
ED has provisionally attached assets worth Rs. 1.88 Crore, under PMLA, 2002 in a disproportionate assets case against Giansing Panmei, the then Superintendent of Customs & Central Excise, Imphal. |
20/Apr/2022 |
294.45 KB
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| 30 |
ED has provisionally attached assets worth Rs. 757.77 Crore belonging to M/s. Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam. |
18/Apr/2022 |
196.91 KB
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