||ED has provisionally attached assets worth Rs. 251 Crore of Sanjay Chhabria and assets worth Rs 164 Crore of Avinash Bhosale, (total asset worth of Rs. 415 crore) in Yes Bank- DHFL Fraud case under PMLA, 2002. Total attachment in the case stands at Rs. 1827 Crore.
||ED has filed a supplementary Prosecution Complaint (PC) before the Rouse Avenue Court (New Delhi) in the case of illegal coal mining case by Anup Majee & others. Court has taken cognizance of the same.
||ED has provisionally attached 75 immovable properties including 67 windmills valued at Rs 113.32 Crore belonging to the Chennai based Surana Group of Companies under PMLA, 2002 in connection with three cases of Bank Fraud involving Rs 3986 Crore of Principal Outstanding Amount to the Public Sector Banks.
||ED has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of C. G. Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case.
||ED has attached movable/immovable properties worth Rs. 20.20 Crore belonging to Raj Singh Gehlot, his family members and Ambience Group Companies in connection with a money laundering investigation.
||ED has filed a Prosecution Complaint under PMLA, 2002 before Ld. Special PMLA Court, Panchkula, Haryana, against Ashok Kumar Mittal, Nisha Mittal, Directors of M/s. Mahesh Timbers Pvt Ltd and others in a bank fraud case. Court has taken cognizance of the complaint.
||ED has provisionally attached Immovable and movable assets worth Rs.110 Crore under PMLA, 2002 in the money laundering investigation against M/s Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur Parthasarathy and others. With this, total attachment now stands at Rs.2095 Cr.
||ED has provisionally attached movable as well as immovable assets worth Rs. 2,39,38,681/- belonging to the accused Bhaben Maitra, Bipra Charana Maharana, Sadananda Nayak, Jisudan Khosla, Jayaram Garada Jaganath Apat and late Urdhaba Khosla under PMLA, 2002 in the case of misappropriation of funds of Hindustan Aeronautics Ltd. (HAL)
||ED has provisionally attached movable as well as immovable assets worth Rs. 3,92,20,000/- belonging to Pravat Ranjan Biswal, erstwhile MLA, Cuttack and M/s Media Guru Consultants Private Ltd under PMLA, 2002 in a ponzy scam case. With this, total attachment in this case is now Rs. 261.92 Crore
||The Hon’ble XXXII Addl. City Civil and Sessions Judge, Bangalore (Special Court, PMLA) Bengaluru convicted J V Ramaiah and Smt. M Lalitha in Spl CC 69/2018 for the offences under PMLA, 2002 in the disproportionate assets case and sentenced them to 3 years of imprisonment and a fine of Rs. 10,000/-. Properties worth Rs. 70,27,857/- have also been confiscated.