| 51 |
Today the Ld. Special Court (PMLA), New Delhi has taken cognizance of the Prosecution Complaint filed on 27.07.2022 by ED against Satyendar Kumar Jain, Poonam Jain, Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain, Ankush Jain, M/s Akinchan Developers Pvt Ltd, M/s ParyasInfosolutionsPvt Ltd, M/s Manglayatan Developers Pvt Ltd and M/s J.J. Ideal Estate Pvt. Ltd. in respect of Money Laundering offences. |
29/Jul/2022 |
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| 52 |
ED has further seized 1 inland vessel viz. M.V.Infralink- III valued at around Rs. 30 cr., 3 vehicles carrying illegally mined stone chips/boulders, 2 illegal stone crushers during a search conducted on 25/26.07.2022 in a case of illegal mining, extortion etc. in Jharkhand. |
27/Jul/2022 |
811.51 KB
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| 53 |
ED has filed a Supplementary Prosecution Complaint under PMLA, 2002 before the Special PMLA Court, Srinagar against Dr. Farooq Abdullah & Others on 04/06/2022. Special PMLA Court has taken cognizance of the complaint and issued notices to the accused persons for appearance before the PMLA Special Court on 27.08.2022. |
26/Jul/2022 |
200.41 KB
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| 54 |
ED is carrying out search operations at various premises linked to recruitment scam in the West Bengal School Service Commission and West Bengal Primary Education Board. |
22/Jul/2022 |
808.49 KB
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| 55 |
ED has provisionally attached movable properties i.e. Gems and Jewelleries and Bank Balances amounting to USD 30.98 million and HKD 5.75 million, equivalent INR value Rs 253.62 Crore (as of today) in the case of Nirav Modi group of companies in Hong Kong. With this, total attached/ seized assets tally in the case stands at Rs. 2650.07 Crore in this case. |
22/Jul/2022 |
131.46 KB
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| 56 |
ED has provisionally attached two properties situated at Gopinathpur, Purba Bardhaman (West Bengal) to the tune of Rs. 13.63 Crore of M/s Indo-American Electricals Ltd. {Beneficially owned by M/s LTB Infra consultant Pvt. Ltd. in which Vinay Mishra & Vikas Mishra are directors and shareholders} under PMLA, 2002. |
21/Jul/2022 |
193 KB
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| 57 |
Hon’ble (PMLA) Special Court, Ranchi has taken cognizance of a Supplementary Prosecution Complaint filed by ED under PMLA, 2002 against Pooja Singhal (IAS) and others. |
20/Jul/2022 |
296.19 KB
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| 58 |
ED has filed Prosecution Complaint on 11.07.2022 against Bangladeshi Nationals Proshanta Kumar Halder @ Shib Shankar Halder and others before the Ld. Special Court at Calcutta in a Money Laundering case. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
19/Jul/2022 |
291.11 KB
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| 59 |
ED has seized cash amounting to Rs 11.88 Crore generated from illegal mining in Jharkhand lying in various bank accounts. With the present seizure, total cash and bank balance of Rs 36.58 Crore illegally generated from mining etc in Jharkhand has been seized. |
15/Jul/2022 |
433.7 KB
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| 60 |
ED has carried out a search operation under PMLA, 2002 on 13.07.2022 at 3 places in West Bengal, in the case of “Rashmi Group of Companies” resulting in debit freeze of bank accounts having balance of Rs. 64.97 Crore and Cash of Rs. 1.01 Crore. |
15/Jul/2022 |
300.66 KB
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