| 81 |
ED has provisionally attached assets worth Rs. 3.94 Crore of Nalini Prusty, an Odisha Financial Service officer, Bijaya Ketan Sahoo, an Odisha Administrative Service officer (her husband), under PMLA, 2002 in a disproportionate assets case. |
15/Mar/2022 |
 291.97 KB
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| 82 |
ED has provisionally attached assets worth Rs. 1.52 Crore of Anam Naik, Former MLA, Bhawanipatna Constituency under PMLA, 2002 in a disproportionate assets case. |
15/Mar/2022 |
290.73 KB
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| 83 |
ED has arrested Pranjil Batra under PMLA, 2002 on 10.03.2022 in the case of Hisar based company namely M/s.Future Makers Life Care Private Limited and Others related to cheating of thousands of depositors through various Ponzi schemes in many parts of the country. |
11/Mar/2022 |
360.8 KB
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| 84 |
The Hon’ble XIV Additional Sessions Court Judge for CBI Cases, Chennai has sentenced Dorai Raj, the then DGM, Food Corporation of India, Chennai and his wife Sarumathi to 3 years Rigorous Imprisonment under PMLA, 2002 in a money laundering case. |
10/Mar/2022 |
290.63 KB
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| 85 |
ED has provisionally attached assets worth Rs. 46.85 Lakh, in addition to Rs. 2.62 Crore previously attached, belonging to Anil Kumar @ Anil Kumar Singh, MD of Patliputra Builders Limited and its other group companies under PMLA, 2002 in a fraud case. |
09/Mar/2022 |
296.27 KB
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| 86 |
ED has attached 376 landed properties & bank balances worth Rs 268 Crore in money laundering investigation against the ponzi scam run by M/s Akshaya Gold Farms & Villas India Limited (M/s AGFVIL) and its Promoters. |
09/Mar/2022 |
442.37 KB
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| 87 |
ED has provisionally attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs.1984 Crore under PMLA, 2002 in the money laundering investigation against M/s Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur Parathasarathy and others. |
09/Mar/2022 |
305.58 KB
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| 88 |
ED has arrested 11 key persons namely P.V. Sudalaimuthu, M. Vijay Heralld, M. Rajesh Singh, S. Siyad, K. Zakir Hussain, Suresh Kumar, Ganesh Natarajan, V. Manimozhi, J. Selvakumar, A. Sermathiraja and Arun Anbu in relation to Money Laundering case for defrauding Rs. 45.054 Crore belonging to Chennai Port Trust. |
09/Mar/2022 |
96.32 KB
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| 89 |
ED has arrested Subhash Sharma, S/o Lokeshwar Prasad Sharma on 06.03.2022 under PMLA, 2002 in connection with a bank fraud case. Court has granted 10 days ED custody of the accused. |
07/Mar/2022 |
195.09 KB
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| 90 |
ED has arrested 4 Directors/Key Managerial Persons of Disc Assets Group, N. Umashankar @ N.M.Umasangarr, N. Arun kumar @ N. Arun, V. Janarthanan and A. Saravana Kumar, in relation to Money Laundering case for defrauding public to the tune of over Rs 1100 Crore in ‘Collective Investment Scheme’. |
07/Mar/2022 |
442.53 KB
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