| 2001 |
ED has provisionally attached immovable assets in the form of land valued at Rs. 185 Crore and bank balances amounting to Rs.7.51 Crore belonging to M/s DDPL Global Infrastructure Private Limited (DDPL) and others under PMLA, 2002 in the case of M/s PACL India Limited and Others. |
20/May/2022 |
 303.29 KB
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| 2002 |
ED has arrested all 6 persons including mastermind Proshanta Kumar Halder alias Shibashankar Halder under PMLA, 2002 during the search operations at 11 premises linked to Bangladesh nationals namely Proshanta Kumar Halder, Pritish Kumar Halder and their associates across the state of West Bengal. |
17/May/2022 |
230.99 KB
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| 2003 |
ED has filed a Supplementary Prosecution Complaint against 2 leaders of the Popular Front of India (PFI) under PMLA, 2002 before the Hon’ble Special PMLA Court, Lucknow. Cognizance of the offence of money laundering has been taken by the Court. |
13/May/2022 |
308.39 KB
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| 2004 |
ED is carrying out search operations at various premises linked to Bangladesh nationals namely Proshanta Kumar Halder, Pritish Kumar Halder, Pranesh Kumar Halder and their associates across the state of West Bengal. |
13/May/2022 |
214.06 KB
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| 2005 |
ED has conducted searches at four premises based at Bhopal (Madhya Pradesh) & Goa in a Money Laundering Case registered against Sanjay Vijay Shinde. |
13/May/2022 |
26.32 KB
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| 2006 |
ED has conducted searches at the business premises of Abhijata Constructions Company Pvt Ltd and residential premises of its director’s viz. Abhijit Sen & Sujata Sen in Kolkata in a money laundering case. |
13/May/2022 |
292.92 KB
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| 2007 |
ED has carried out search operations at various offices and residential premises of Jitendra Nath Patnaik, Ex-MLA, Champua Constituency, Odisha and related entities at Joda, District- Keonjhar and Bhubaneswar under PMLA, 2002 and seized Rs. 70 Lakh cash and Rs. 133.17 Crore fixed deposit in illegal mining case. |
12/May/2022 |
311.26 KB
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| 2008 |
ED has filed Prosecution Complaint before Hon’ble Special Court at Visakhapatnam, AP against M/s RMP Infotec Private Limited (RMPIPL), Chennai and its Directors, under PMLA, 2002 in a Multi Level Marketing (MLM) fraud case. Court has taken cognizance of the PC on 09.05.2022. |
11/May/2022 |
139.29 KB
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| 2009 |
ED has filed Prosecution Complaint before Hon’ble Special Court at Visakhapatnam, AP against Polepalli Venkat Prasad, M/s PBR Poultry Tech and others under PMLA, 2002 in a case related to multi-crore bank fraud. The special PMLA Court, Visakhapatnam has taken cognizance of the Prosecution complaint on 09.05.2022 |
11/May/2022 |
293.88 KB
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| 2010 |
ED has filed Prosecution Complaint before Hon’ble Special Court at Visakhapatnam, AP against M/s Venus Aqua Foods Limited, its Managing Director Nimmagadda Ramakrishna and others under PMLA, 2002 in a case related to multi-crore bank fraud. Court has taken cognizance on the Prosecution complaint on 09.05.2022. |
10/May/2022 |
294.92 KB
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