|| ED has filed Prosecution Complaint against the self Self-Styled Colonel of Nationlalist Socialist Council of Nagaland-IM/GPRN Rayilung Nsarangbe @ Pela @ Pela Nsa Zeme, his wife Mrs. Ruth Chawang and others in Money Laundering case involving a well-organized extortion racket. The Ld. Court has taken cognizance of the Prosecution Complaint. Earlier, ED had attached proceeds of crime amounting to Rs 6.88 Crore (approx.) in the matter.
||ED has seized movable & immovable properties worth Rs.177.8 Crore in respect of M/s. Shree Ganesh Jewellery House (I) Ltd. and its Directors and promoters under section 37A of Foreign Exchange Management Act, 1999.
||ED has filed a Prosecution Complaint on 09.12.2022 under PMLA, 2002 before the Hon’ble Special Judge (PMLA), Calcutta against Tarak Nath Banerjee, the then Branch Manager, Andhra Bank (Now Union Bank of India), Atanu Roy, Director, M/s Sweet Melody Entertainment Company Ltd. and others. The cognizance of the offence of the Money Laundering has been taken by the Hon'ble Special Court (PMLA).
||ED has filed a Supplementary Prosecution Complaint against 6 accused persons and entities namely Manik Bhattacharya, MLA, TMC and the Ex-President of the West Bengal Board of Primary Education , Souvik Bhattacharya, Smt. Satarupa Bhattacharya, M/s Acuere Consultancy Services, M/s Educlasses Online and Tapas Kumar Mondal in the Teachers Recruitment Scam in West Bengal before the Hon’ble Special Court (PMLA), Calcutta. ED had earlier seized/attached assets of more than Rs. 111 Crore.
||ED has provisionally attached immovable and movable assets worth Rs. 58.15 Lakh, under PMLA, 2002, including bank balances worth Rs. 12.15 Lakh and immovable assets worth Rs.46 Lakh related to the accused Raghunath Behera, his accomplice Soumyakanta Mohanty and their relatives in connection with a case of cheating the aspirants of MBBS seats.
|| ED has provisionally attached immovable and movable assets worth Rs. 78.63 Crore, under PMLA including properties worth Rs. 37.58 Crore of M/s SA Builders & Developers, Hyderabad wherein Mr. Syed Akhtar is Partner and bank balance of Rs. 41.05 Crore of M/s Neelanchal Technocrats Pvt Ltd, Bangaluru of Sallarpuria Group
||ED carried out search operations under the PMLA, 2002 on 09.12.2022 at various places in Bengaluru, Pune and Noida, in respect to investigations of mis-use of Matrix Partners Fund (MPF) App and other related Apps. And freezed an amount of Rs.51.11 Crore.
||ED attaches Rs. 1.62 Crore assets of former IAS Officer T.O. Sooraj under PMLA in connection with Disproportionate Assets (DA) case. The properties attached includes vacant land situated in Kerala, Fixed Deposits, bank balance and investment in shares, held in his name as well purchased / held in the name of his family members.
|| ED has provisionally attached movable and 91 immovable properties worth Rs 152.31 Crore belonging to Suryakant Tiwari (65 properties), Ms Saumya Chaurasia (21 properties), Deputy Secretary to CM of Chhattisgarh, Sameer Vishnoi IAS (5 properties), Sunil Agarwal & others. The properties include cash, jewellery, flats, coal Washeries and plots of land located in the State of Chhattisgarh.
||ED has provisionally attached movable properties worth Rs. 7.93 Crore in the form of bank balance in 61 accounts and mutual funds belonging to Manik Bhattacharya, MLA, TMC and his family members in the Primary Teachers Recruitment Scam in West Bengal. Total seizure and attachment stands RS. 111 Crore.