| 71 |
ED has carried out searches at 48 locations across the country belonging to VIVO Mobiles India Private Limited and its 23 associated companies under PMLA, 2002. So far, 119 bank accounts with gross balance of Rs. 465 Crore including FDs of 66 Crore of Vivo India, 2kg gold bars, and Rs. 73 Lakh cash have been seized. |
07/Jul/2022 |
 310.51 KB
|
| 72 |
ED has provisionally attached Rs. 86.65 Crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs namely M/s Kudos Finance and Investments Private Limited and others under PMLA, 2002 in the Loan App case. |
06/Jul/2022 |
295.1 KB
|
| 73 |
ED has provisionally attached 16 immovable properties worth Rs. 137.60 Crore, in the case of Dreamz Infra India Ltd. and others, under PMLA, 2002. |
04/Jul/2022 |
295.1 KB
|
| 74 |
ED has arrested Khagesh Kachhwal & Varanasi Dileef on 25.06.2022 in M/s RE Cables Bank Fraud case. Hon’ble Special PMLA court has granted 8 days ED custody. |
02/Jul/2022 |
325.94 KB
|
| 75 |
ED has attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to 234.75 Crore rupees in relation to a Money Laundering case for defrauding Indian Bank, under the provisions of PMLA 2002. |
02/Jul/2022 |
263.61 KB
|
| 76 |
ED has provisionally attached 105 immovable properties and other assets worth Rs 96.21 Crore belonging to Madhucon Group of companies and its directors & promoters in a money laundering case against M/s Ranchi Expressway Ltd Bank Fraud, under the provisions of PMLA 2002 |
02/Jul/2022 |
338.56 KB
|
| 77 |
ED provisionally attached movable and immovable properties worth Rs. 173.48 Crores under provisions of Prevention of Money Laundering Act,2002 in the case against Shri. S Martin & Others. |
02/Jul/2022 |
199.95 KB
|
| 78 |
ED had carried out search operation on 24.06.2022 in respect of the bank accounts of Seraj Yusha & Meraj Yusha, Joint Partners of M/s Serajuddin & Co. and others under PMLA, 2002 in illegal mining case. |
02/Jul/2022 |
308.56 KB
|
| 79 |
ED has arrested Sushil P Mantri, Director of Bangalore based real estate entity Mantri Developers Private Limited in connection with the ongoing investigation under PMLA, 2002. Hon’ble Court has granted ED custody of the accused for 10 days. |
25/Jun/2022 |
292.68 KB
|
| 80 |
ED has arrested Subhra Jyoti Bharali, Ex-Managing Director of Industrial Co-operative Bank Ltd. in a Money Laundering case on 22/6/2022. |
24/Jun/2022 |
310.71 KB
|
