| 41 |
ED has further attached movable and immovable properties with book value of Rs. 35 Crore in its ongoing investigation into the matter of Saradha Group of Companies under the Prevention of Money Laundering Act, 2002. |
05/Apr/2022 |
 312.45 KB
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| 42 |
ED has provisionally attached immovable properties worth Rs. 4.81 Crore belonging to M/s Akinchan Developers Pvt. Ltd. ,M/s Indo Metal impex Pvt Ltd, M/s Paryas Infosolutions Pvt. Ltd., M/s Manglayatan Projects Pvt. Ltd., M/s J.J. Ideal Estate Pvt. Ltd. , Smt. Swati Jain, Smt. Sushila Jain, Smt. Indu Jain under PMLA, 2002 in a disproportionate assets case of Satyendra Kumar Jain & others. |
05/Apr/2022 |
211.29 KB
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| 43 |
ED arrested Satish Uke and Pradip Uke in a money laundering investigation. They were produced before the PMLA Court in Mumbai and have been remanded to ED Custody till 6.4.2022. ED had recorded Money Laundering case on the basis of two FIRs filed by Maharashtra Police. |
05/Apr/2022 |
298.48 KB
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| 44 |
ED has provisionally attached assets worth Rs. 4.04 Crore belonging to Chandrama Prasad Singh @ Tuntun Singh (a notorious criminal), his family members and others under PMLA, 2002 in a cheating case. |
02/Apr/2022 |
201.29 KB
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| 45 |
ED has filed Prosecution Complaint against M/s. Luxmi Auto Industries and its Partners Satish Kumar Gupta and Parminder Singh and Others in the Court of Hon’ble District & Sessions Judge, the designated Court under PMLA at Dehradun, under PMLA, 2002. |
02/Apr/2022 |
131.65 KB
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| 46 |
ED has provisionally attached immovable and movable properties worth Rs. 2.14 Crore belonging to Niranjan Gupta, Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Mangaluru and his wife Priti Gupta, under PMLA, 2002 in a case pertaining to Disproportionate Assets. |
02/Apr/2022 |
201.42 KB
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| 47 |
ED has provisionally attached immovable/movable assets worth Rs 4.69 Crore in the form of Bank Balance, Plots, Flats and Residential Houses, under PMLA, 2002 in the J&K Arms license case. |
02/Apr/2022 |
201.1 KB
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| 48 |
ED has provisionally attached movable assets worth Rs.409.92 Crore under PMLA, 2002 in the case of Lottery scam against M/s. Future Gaming & Hotel Services Pvt. Ltd. & its various sub-distributors/area-distributors. |
02/Apr/2022 |
297.78 KB
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| 49 |
ED has seized assets worth Rs. 194.90 Crore under Section 37A FEMA, 1999 in the matter of offshore payment received illegally by the beneficial owners of M/s GI Retail Pvt Limited, an Indian company owned and beneficially held by Ramu A. Ramasamy, Palaniyapan A Ramasamy and their family members. |
01/Apr/2022 |
291.24 KB
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| 50 |
ED has provisionally attached immovable/movable assets worth Rs 4.07 Crore in the form of Bank Balances, agricultural lands, residential house, vehicles, under PMLA, 2002 in the case of Surjit Singh Grewal Ex. SSP. |
01/Apr/2022 |
51.58 KB
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