| 761 |
ED has filed Prosecution Complaint against the ICORE Group of companies & others under PMLA, 2002 before the Hon’ble Special PMLA Court, Kolkata, on 27.07.2023.The Hon’ble Court, Kolkata has taken cognizance of the Prosecution complaint. |
28/Aug/2023 |
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| 762 |
ED has filed 2nd Supplementary Prosecution Complaint against the Saradha Group of companies and others under PMLA, 2002 before the Hon’ble Special PMLA Court, Kolkata, on 21.08.2023. The Hon’ble Court has taken cognizance of the prosecution complaint on the same day. |
28/Aug/2023 |
243.76 KB
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| 763 |
ED has filed Prosecution Complaint against Kishore Shaw under PMLA, 2002 before the Hon’ble Special PMLA Court, Kolkata, on 21.08.2023, in connection with commission of scheduled offence under Copyright Act, 1957. The Hon’ble Court has taken cognizance of the prosecution complaint on the same day. |
28/Aug/2023 |
64.72 KB
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| 764 |
ED has arrested Pritimoy Chakraborty on 25.08.2023 under provisions of PMLA, 2002 in a case connected with a Bank Fraud against M/s R P Infosystems Ltd. He was produced before the Hon’ble Holiday Magistrate on 26.08.2023, who remanded him to ED custody for two days. On 28/08/2023 Hon’ble Special Court, Kolkata has granted ED custody till 06/09/2023. Earlier ED had arrested Suresh Kumar Maharwal and Vikas Joshi in the said case, who are presently in judicial custody. |
28/Aug/2023 |
246.44 KB
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| 765 |
ED has arrested Manoranjan Roy, Chairman of Pincon Group on 18/7/2023 in connection with mis-appropriation of huge pubic deposits collected by various companies under Pincon Group. Hon’ble PMLA Court has given custody of the Manoranjan Roy to ED up to 04.09.2023. |
26/Aug/2023 |
103.4 KB
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| 766 |
ED conducted searches under the provisions of FEMA, 1999 at 5 locations in Hyderabad on 23.08.2023including office of M/s Brightcom Group Ltd., residences of company’s CEO and CFO, and premises of company’s auditor P. Murali Mohana Rao. During the search, various incriminating documents, digital devices, unaccounted cash of Rs. 3.30 Crore and gold jewellery & bullion worth Rs. 9.30 Crore from the residence of auditor, P. Murali Mohana Rao (M/s P. Murali & Co.) were recovered and seized. |
26/Aug/2023 |
131.39 KB
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| 767 |
ED arrested Prabir Kumar Chanda and Pranab Kumar Das, Directors of M/s MPS Greenery Developers Limited on 24/08/2023 under the PMLA, 2002 in connection with fraudulent Collective Investment Schemes. The Hon’ble PMLA Court, Kolkata has granted ED custody for 7 days till 1/09/2023. |
26/Aug/2023 |
92.46 KB
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| 768 |
ED has provisionally attached assets worth Rs. 1.53 Crore in respect of Jyoti Ranjna Beura @ Golden Baba, Proprietor of M/s Jyoti Trading and Co. Bhubaneswar under PMLA, 2002. |
26/Aug/2023 |
55.42 KB
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| 769 |
ED has provisionally attached movable properties to the tune of Rs.5.87 Crore in the form of balances available in the bank accounts of various individuals/entities in a case related to illegal online betting/gambling under the provisions of Prevention of Money Laundering Act, 2002. |
26/Aug/2023 |
134.12 KB
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| 770 |
ED carried out search operations at 25 locations accross in Punjab on 24.08.2023 in 'Punjab Tender Scam case' at the residential premises of Bharat Bhushan Ashu, Ex- Minister of Food and Civil Supplies, Punjab, Raman Balasubramanium, Ex Chairman, Ludhiana Improvement Trust (LIT), and their accomplices were covered. The search operations led to seizure of cash, freezing of funds lying in the bank accounts and freezing aggregating to over Rs. 6.5 Crore. |
26/Aug/2023 |
43.8 KB
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