| 531 |
ED arrested Aravindakshan P.R & Jilse C.K. on 26.09.2023 under the provisions of the PMLA, 2002, in Karuvannur Service Co-Operative Society Bank fraud case.The accused were produced before the designated PMLA Special Court, Kerala. The designated Court has granted ED Custody for 2 days. |
27/Sep/2023 |
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| 532 |
ED has arrested Sajeevan Kollapallil on 26.09.2023 (1815 Hrs) in connection with an ongoing investigation in a money laundering case for fraud occurred in Pulpally Service Cooperative Bank. He has been produced before the Hon’ble Special Court, PMLA Kozhikode on 27.09.2023. The Hon’ble Court has granted ED custody upto 30.09.2023. |
27/Sep/2023 |
242.53 KB
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| 533 |
ED has filed Prosecution Complaint under PMLA, 2002 on 22.09.2023 against Partha Chakraborti and 8 others in a chit fund case of Chakra Infrastructure Ltd. before Hon’ble Special CBI Court – Cum- Special Court (PMLA), Kolkata. The Hon’ble Special Court has taken cognizance of the Prosecution Complaint on 22.09.2023. Total attachment in this case stands at Rs.17.36 Crore (approx.). |
27/Sep/2023 |
311.72 KB
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| 534 |
ED has taken possession of movable properties to the tune of Rs.55.36 Crore (approx.) in the form of balances available in the bank accounts and Merchant IDs held by various Shell and Chinese linked entities, in the case of HPZ Token and others. |
27/Sep/2023 |
257.38 KB
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| 535 |
ED has provisionally attached properties worth Rs.62.05 Crore in the form of one immovable property located at Indira Nagar, Bangalore and fixed deposits worth Rs.2.63 Crore under the provisions of PMLA, 2002 against Chitra Poornima and others in a case related to encroachment of Government land and cheating. |
26/Sep/2023 |
371.91 KB
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| 536 |
ED has filed Prosecution Complaint on 17/8/2023 under the provisions of PMLA, 2002 against M/s Laxmi Corrugated, its partners and 2 others, in a Bank Fraud case before the Hon’ble Special Court at Mapusa, Goa. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
26/Sep/2023 |
299.34 KB
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| 537 |
ED has filed second Supplementary Prosecution Complaint on 14.08.2023 against the erstwhile Cuttack MLA Pravat Ranjan Biswal, his wife Laxmi Bilasani Biswal, M/s Seashore Securities Ltd., M/s Seashore Multipurpose Co-operative Ltd., their two directors Prashanta Kumar Dash, Pravat Kumar Dash and three others before the Hon’ble Special Court (PMLA), Bhubaneshwar. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
26/Sep/2023 |
155.71 KB
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| 538 |
ED has provisionally attached immovable assets worth Rs 1.09 Crore and bank balance amounting to Rs 26.52 Lakhs belonging to M/s Sunheaven Agro India Ltd and its directors under PMLA, 2002 in a Cheating case. |
26/Sep/2023 |
297.19 KB
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| 539 |
ED has conducted search operation on 22/9/2023 and arrested one accused namely Shaifali Walia under PMLA, 2002 in a cheating case. Ms Shaifali Walia was produced before the Hon’ble Special Court, Dehradun which has granted judicial custody till 27/9/2023. |
26/Sep/2023 |
294.32 KB
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| 540 |
ED has provisionally attached 39.83% share of 4.79 acres land forming parts of the township Uniworld City, Nallambakkam, Chennai, Tamilnadu worth Rs 125.06 Crore in the case of Unitech Group. Total attachment in this case stands at Rs.1257.61 Crore (approx.). |
25/Sep/2023 |
299.37 KB
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