| 2341 |
The Hon’ble Special Court, PMLA, Ranchi has granted 5-day Custody of Panna Lal Mahto @ Ganjhu to ED on 10.12.2021. Panna Lal Mahto, a resident of Khunti District of Jharkhand is a human trafficker of Jharkhand. |
12/Dec/2021 |
 132.39 KB
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| 2342 |
ED conducted searches at four premises related to leaders of PFI in Kerala on 08.12.2021. Incriminating documents, digital devices and evidences related to foreign funding and acquisition of properties abroad were seized during the search operation. |
11/Dec/2021 |
104.46 KB
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| 2343 |
ED carried out a search operation at residences of officers of NSIC & erstwhile UBI, in the case of Sudhangshu Kumar Halder & Others, related to loss of Rs. 173.50 Crore to NSIC caused due to wrongful invocation of BGs/ invocation of Fake BGs. As a result, FDs worth 1.04 Crore were seized. |
08/Dec/2021 |
301.24 KB
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| 2344 |
ED has carried out search operation at the residential premise of Abhay Kant Pathak, an ex-IFoS, under PMLA, 2002 in a Disproportionate Assets case. During the search, along with incriminating documents, a Tata Harrier car worth Rs. 15 Lakhs has also been seized. |
07/Dec/2021 |
198.54 KB
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| 2345 |
ED has provisionally attached movable and immovable assets worth Rs.13.54 Crore of CMJ University, Shillong, Chandra Mohan Jha and his family members under PMLA, 2002 in the fake degree certificate case. |
03/Dec/2021 |
291.55 KB
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| 2346 |
ED has provisionally attached movable and immovable properties worth Rs.76 Lakh of Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the APPGMET-2014 Question Paper Leak Case. |
03/Dec/2021 |
308.36 KB
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| 2347 |
ED has arrested Ravi Kumar, CA, M/s HAR Associates, New Delhi on 27.11.2021 in money laundering case of 1100 Crore by sending Foreign Outward Remittances to Hong Kong by using forged Air Way Bills and fabricated Cloud CCTV Storage Rental charges . |
03/Dec/2021 |
186.92 KB
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| 2348 |
ED has provisionally attached properties worth Rs. 227.95 Crore of M/s. Prakash Industries Ltd. Hisar, Haryana under PMLA, 2002 in a Coal Block Allocation Case. The attached assets are in the form of land at Hisar, Delhi, Noida and various parts of Chhattisgarh . |
03/Dec/2021 |
198.92 KB
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| 2349 |
ED has confiscated agricultural land measuring 4.26 acre worth Rs. 1.76 Crore of an NRI, former director of M/s Laundry Spot Private Limited for contravening the provisions FEMA, 1999. A penalty of Rs. 21.96 lakhs has also been levied. |
03/Dec/2021 |
125.46 KB
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| 2350 |
ED has attached 52 immovable properties spread across the state of Andhra Pradesh & Telangana worth Rs 32.37 Crore under PMLA, 2002 in the Agri Gold Ponzi Scheme Fraud Case. The total attachment value in the case now stands at Rs.4141.68 Crore. |
30/Nov/2021 |
214.53 KB
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