| 71 |
ED has arrested absconding accused Gudem Madhav Reddy on the basis of a Non-bailable Warrant (NBW) issued by the Hon’ble PMLA Special Court Hyderabad in the ongoing trial in SC No 342/2018 based on the prosecution complaint filed by the ED. |
23/Mar/2022 |
 287.62 KB
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| 72 |
ED has provisionally attached assets worth Rs. 1.58 Crore belonging to Sanjay Kumar Singh, the then Executive Engineer, PHED, Samastipur, Govt. of Bihar and his family members under PMLA, 2002 in a Disproportionate Asset Case. |
23/Mar/2022 |
200.97 KB
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| 73 |
ED attaches properties worth Rs. 6.45 Crore in the demonetization fraud case by the Pushpak Group of companies. |
22/Mar/2022 |
271.42 KB
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| 74 |
ED, provisionally attached 5 immovable properties, 5 bank accounts and shares having total value of Rs 20.77 Crore under PMLA, 2002 in Sandesara Group case. Total attachment now is Rs. 14,543 Crore. |
21/Mar/2022 |
197.97 KB
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| 75 |
ED has provisionally attached movable properties (cash amounting to Rs. 2.19 Crore) belonging to Inderpal Mahajan and others under PMLA, 2002. |
17/Mar/2022 |
343.87 KB
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| 76 |
ED has provisionally attached movable and immovable assets worth Rs. 2.30 Crore under PMLA, 2002 in a forgery/ fraud case involving cheating the Institute of Engineers (India). |
16/Mar/2022 |
194.27 KB
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| 77 |
ED has conducted search operations at 9 locations in Raipur, Patan and Dalli Rajhara at the premises of Subhash Sharma, his family members and others in connection with a money laundering case against Subhash Sharma and others. |
16/Mar/2022 |
193.06 KB
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| 78 |
ED has provisionally attached Cash & Bank balance totaling to Rs 1.04 Crore of Kaushal Mahendra bhai Vora and Punit Gunvantlal Shah under PMLA, 2002 in a case of sale of fake remdesivir injections across Madhya Pradesh and certain other states at exorbitant prices during second wave of COVID-19 crisis. |
15/Mar/2022 |
197.58 KB
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| 79 |
ED has provisionally attached 15 immovable properties worth more than Rs 13.51 Crore in M/s Servomax India Private Limited bank fraud case. The attached properties are in the name of relatives of Directors P Chandrashekhar Reddy and A V Rao and their benamidars. |
15/Mar/2022 |
211.06 KB
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| 80 |
ED has provisionally attached immovable properties worth Rs 1.61 Crore belonging to S Nagraju, Gadiparthi Satyanarayana and K Raju Paranthaman under PMLA, 2002 in a case of illicit manufacturing and trading of Ephedrine. |
15/Mar/2022 |
235.42 KB
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