| 31 |
ED has provisionally attached 8 properties belonging to Mr. Mohammed Nawab Mohammed Islam Malik @ Nawab Malik, his family members, M/s. Solidus Investments Pvt. Ltd. & M/s. Malik Infrastructure under PMLA, 2002. |
13/Apr/2022 |
 217.86 KB
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| 32 |
ED has issued a Provisional Attachment Order (Rs. 9.5 Crore) and filed Prosecution Complaint before Hon’ble Special Court at Nampally, Hyderabad, against M/s Ghanshyamdas Gems & Jewels and its Managing Partner Sanjay Agarwal, under PMLA, 2002 in a Bank Fraud Case of Rs 90 Crore. |
13/Apr/2022 |
141.82 KB
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| 33 |
ED has provisionally attached assets worth Rs. 2.04 Crore, under PMLA, 2002 in connection with a disproportionate assets case registered against Maheswar Pradhan, Ex - Divisional Manager, OFDC, Angul (Odisha) and others. |
12/Apr/2022 |
193.27 KB
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| 34 |
ED has provisionally attached assets worth Rs. 25 lakh of Asha Shaji, W/o. K. M. Shaji, (Ex-MLA), Azhikode Constituency, Kannur, Kerala under PMLA, 2002 in a corruption case. |
12/Apr/2022 |
194.08 KB
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| 35 |
ED has provisionally attached assets worth Rs. 1.67 Crore under PMLA, 2002 in connection with a disproportionate assets case registered against Rabi Narayan Rath, Sr. Travelling Inspector (Accounts), East Coast Railway, Bhubaneswar. |
12/Apr/2022 |
192.66 KB
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| 36 |
ED has arrested Hardeep Singh and Ankur @ Rahul Khanna, both resident of Kolkata, under PMLA, 2002 on 07.04.2022 for operating unions on PP Poker Gaming App and placing of illegal bets and gambling on the same. Court has granted 08 days ED custody of the accused persons. |
11/Apr/2022 |
295.8 KB
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| 37 |
ED has provisionally attached properties worth Rs. 3.59 Crore belonging to Suresh Raj A., Satkunam @Sabeshan, Ramesh A. and Soundararajan @Sounder under PMLA, 2002 in the case of seizure of drugs and arms from Sri Lankan nationals. |
11/Apr/2022 |
303.75 KB
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| 38 |
ED has provisionally attached assets worth Rs. 57.45 Crore under PMLA, 2002 in the bank fraud case against M/s. Atlas Jewellery Private Limited, M.M. Ramachandran, Indira Ramachandran & Others. |
09/Apr/2022 |
52.23 KB
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| 39 |
ED has provisionally attached 11 properties located in Hyderabad & Bangalore and having value of Rs 6.18 Crore in the Loan Fraud case by Balvinder Singh and his M/s PCH Group of Companies and others. |
07/Apr/2022 |
192.98 KB
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| 40 |
ED has provisionally attached immovable properties of Rs 11 Cr. under PMLA in Patrachawal redevelopment Project case.The attached assets are in form of lands held by Pravin Raut at Palghar, flat at Dadar of Smt. Varsha Raut and plots at Alibaug held by Varsha Raut and Swapna Patkar. |
05/Apr/2022 |
385.3 KB
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