| 31 |
ED has filed a Prosecution complaint before Hon’ble Special Court Madurai, Tamil Nadu against M/s. Bluemax Capital Solution Private Limited and its directors and others under the PMLA, 2002 in a case related to defrauding. Hon’ble Court has taken cognizance. |
15/Feb/2023 |
 310.3 KB
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| 32 |
ED has carried out search operations under the provisions of the PMLA, 2002 in Delhi, Gurgaon, Mumbai, Bangaluru and Salem and freezed the an amount of Rs.29.5 Crore lying in various Bank/DEMAT Accounts in respect of an investigation relating to cheating of gullible investors through App-based token named “HPZ” and other similar applications. |
15/Feb/2023 |
255.84 KB
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| 33 |
ED has arrested Shailesh Kumar Pandey and Prasenjit Das under the provisions of PMLA, 2002 in respect to an investigation being conducted relating to the illegal Forex Trading in TPG Global FX, and produced before the Special Court, PMLA, wherein The Ld. Special Court grant ED custody of both the accused till 23.02.2023. |
14/Feb/2023 |
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| 34 |
ED has provisionally attached 23 immovable properties worth Rs 26.60 Crore approx. belonging to Anil Shivajirao Bhosale, Suryaji Pandurang Jadhav and Mrs Nusrat Shanur Mujawar and equity holdings of Anil Shivajirao Bhosale in the case of Bank fraud. |
10/Feb/2023 |
266.14 KB
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| 35 |
ED has conducted search on 08.02.23 at the office of Vikram Sakaria of Gajraj Group, Kolkata resulting in seizure of Rs. 1.4 Crore cash and also incriminating media. |
09/Feb/2023 |
775.06 KB
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| 36 |
ED has provisionally attached assets worth Rs.13.87 Crore in the form of two immovable properties and five vehicles belonging to M/s Apkon Crushers and its partners under PMLA in a bank fraud case. |
07/Feb/2023 |
190.5 KB
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| 37 |
ED has carried out search operations on 03.02.2023 in a NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh @Laddi, Gajjan Singh, Makhan Singh, other members of their family and some associates were searched under the provisions of PMLA, 2002. Searches led to recovery of 2.2 Kg heroin and 13.980 Kg Narcotics Contraband material. |
04/Feb/2023 |
195.18 KB
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| 38 |
ED has provisionally attached movable assets worth Rs 3.30 Crore and immovable assets with market value of over Rs 3 Crore in its ongoing investigation into the matter of Saradha Group of Companies under the Prevention of Money Laundering Act, 2002 in the form of balance in the bank accounts, buildings and plot in Assam and West Bengal. |
03/Feb/2023 |
219.28 KB
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| 39 |
ED has provisionally attached movable and immovable assets belongs to Suresh Kumar Banthia and Jitesh Kumar Banthia to the tune of Rs. 9,12,58,507/- in the form of Bank account balances, 02 Residential Flats at Kolkata and land situated at “different places of South 24-Parganas and Howrah District” under the PMLA, 2002, total value of assets seized/freezed/attached is Rs. 10.74 Crore in this case. |
03/Feb/2023 |
227.26 KB
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| 40 |
ED has provisionally attached immovable and movable assets worth Rs. 21.19 Crore, under PMLA which includes bank balances worth Rs. 9.37 Crore and immovable assets worth Rs.11.82 Crore of M/s. ARSS Damoh-Hirapur Tolls Pvt. Ltd. (M/s. ARSSDHTPL), M/s. ARSS Infrastructure Projects Ltd. (M/s. ARSSIPL), M/s. Anil Contractors Pvt. Ltd. (M/s. ACPL) and their directors in a bank fraud case |
02/Feb/2023 |
193.85 KB
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