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Press Release

Sr.No Description Date of release Download/Detail
61 ED has arrested Dinesh Chand Surana, Managing Director cum Promoter of M/s Surana Industries Limited and 3 others in connection with Bank Fraud Cases involving more than Rs. 3986 Crore by Chennai based Surana Group of Companies. 14/Jul/2022 299.03 KB
62 ED has conducted searches at 8 locations in Sikkim, Kolkata, Delhi and Mumbai in Sikkim MCX Fraud case. A total amount of Rs 4.65 Crore was frozen from the bank accounts of brokers that corresponded to the undue gain availed by such brokers by illegally availing Stamp Duty Exemption. 13/Jul/2022 193.24 KB
63 ED has provisionally attached immovable assets to the tune of Rs. 15.50 Crore of Joydeb Mondal and immovable assets to the tune of Rs. 7.90 Crore of Gurupada Maji in illegal coal mining case under PMLA, 2002. 12/Jul/2022 191.01 KB
64 ED has filed Prosecution Complaint against Mahadev Ramachandra Deshmukh, Ex- President of Shri Chhatrapati Shivaji Education Society and others in a case of Money laundering. The Hon’ble Special Court at Mumbai has taken cognizance of the case on 07.07.2022. 12/Jul/2022 290.68 KB
65 ED has seized immovable properties in the form of two residential houses and one industrial plot situated at Mangaluru, having market value of Rs. 17.34 Crore held in the name of K. Mohammed Haris under FEMA, 1999. 12/Jul/2022 191.53 KB
66 ED has provisionally attached assets valued at Rs. 14 Crore in the Morris Coin Crypto Currency cheating case under PMLA, 2002. Total attachment in this case now stands at Rs. 50.72 Crore. 11/Jul/2022 293.68 KB
67 ED filed a prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against M/s. Amnesty International India Pvt Ltd (AIIPL), M/s. Indians for Amnesty International Trust (IAIT) and others in a money laundering case of Rs.51.72 Crore. 09/Jul/2022 257.25 KB
68 ED has arrested Narender Kumar Gupta in a money laundering case for remitting funds outside India to the tune of Rs. 425 crore. Special Court (PMLA) remanded him to 15 days Judicial custody. 09/Jul/2022 294.08 KB
69 The Adjudicating Authority of ED has adjudicated a SCN issued to M/s Amnesty India International Pvt. Ltd.(AIIPL) and its CEO Shri Aakar Patel for contravention of the provisions of FEMA and imposed penalty of Rs. 51.72 Crore and Rs 10 Crore respectively. 08/Jul/2022 192.68 KB
70 ED has provisionally attached plant, machinery and various other installations worth Rs. 45.50 Crore at D3, MIDC, Omerga, Osmanabad, Maharashtra under PMLA, 2002 in a case relating to M/s Jogeshwari Breweries Pvt. Ltd. 08/Jul/2022 198.75 KB