| 51 |
ED Bangaluru has arrested Mahesh B Ojha head of M/s Karan Group Builders and Developers, Mumbai on 10.01.2023 under the provisions of PMLA, 2002 in a fraud and cheating case involving amount more than Rs.500 crore and PMLA Special Court has granted 10 days ED custody. |
12/Jan/2023 |
 202.75 KB
|
| 52 |
The Competent Authority order dated 6th January 2023 has confirmed the seizure order u/s 37A of FEMA of the immovable properties valuing at Rs. 17.34 Crore in the case of K. Mohammed Haris of Mangaluru. |
12/Jan/2023 |
244.62 KB
|
| 53 |
ED has attached a luxurious House of the prime accused of sextortion racket Archana Nag worth Rs. 3.64 Crore in connection with ongoing Money Laundering investigation into the high-profile sextortion racket run in and around the city of Bhubaneswar. |
11/Jan/2023 |
412.17 KB
|
| 54 |
ED has carried out a search in the case of Abhay Kant Pathak (the erstwhile Indian Forest Service (IFoS), 1987 batch of Odisha cadre, and seized a BMW-620D GT (Luxury Car, worth Rs 74.22 lakhs) under the provisions of PMLA, 2002 in a disproportionate assets (DA) case. |
10/Jan/2023 |
196.82 KB
|
| 55 |
ED has filed Prosecution Complaint before Hon’ble Special Court Shimla, Himachal Pradesh against Raj Kumar Rana, Manav Bharti University and others under the PMLA, 2002 in a case related to selling of fake degrees. The Hon’ble Special Court, Shimla has taken cognizance of the present complaint on 04.01.2023. |
06/Jan/2023 |
128.61 KB
|
| 56 |
ED has provisionally attached assets worth ₹ 10.20 Crore in connection with money laundering probe against Anil Parab, Sai Resort NX & others in the form of Land located at Gut No.446, Murud, Dapoli, Ratnagiri, valued at ₹ 2,73,91,000/- and the resort namely Sai Resort NX constructed over the said land valued at ₹ 7,46,47,000/-. |
04/Jan/2023 |
295.65 KB
|
| 57 |
ED has provisionally attached immovable assets having market value of Rs. 20.31 Crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms/companies under the PMLA, 2002 in a case of fraudulent loans obtained from IDBI Bank, Guntur branch. |
02/Jan/2023 |
211.54 KB
|
| 58 |
ED has carried out search operations on total 1548 numbers of Bank accounts involved in the Cyber Crimes and freezed an amount of Rs 42.21 Crore (balance lying in these Bank Accounts) under the PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gamming Application, namely E-nuggets. |
30/Dec/2022 |
428.69 KB
|
| 59 |
The Hon'ble Special Court, PMLA, Bengaluru convicted H N Arvind and Smt. Binu H Arvind in Central Institute of Plastic Engineering and Technology (CIPET), Mysuru, Karnataka case for the offences under the Prevention of Money-Laundering Act, 2002. Property worth Rs. 24 Lakh has also been confiscated by the Hon’ble Court. |
30/Dec/2022 |
123.03 KB
|
| 60 |
ED has provisionally attached immovable and movable assets worth Rs. 4.90 Crore under PMLA, 2002 related to Dr. Samedur Rahman & his family members in connection with a case of illegal recruitment of candidates in Assam Public Service Commission. |
29/Dec/2022 |
192.17 KB
|
