| 941 |
ED has attached immovable properties worth Rs 5.7 Crore belonging to Villayutham & his family members. The attached properties includes vacant plots, agricultural lands, buildings including a Hotel run in the name of M/s. Hotel Ramajayam in Rameswaram. |
19/Apr/2023 |
 200 KB
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| 942 |
ED has attached one immovable property situated at New Delhi valued at Rs.4.50 Crore belonging to M/s Sharan Svadha LLP in the case of M/s Pilatus Aircraft Ltd., Switzerland, Sanjay Bhandari & others under the provisions of PMLA, 2002. |
19/Apr/2023 |
23.37 KB
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| 943 |
ED has provisionally attached movable and immovable properties worth Rs. 39.28 Crore belonging to Veerendra Kumar Ram and his family members. The properties include farmhouse, flats, Duplex Bunglow, land at Delhi, Jamshedpur and Ranchi, and three bank accounts having collective balance of around Rs 36 lakh. |
19/Apr/2023 |
612.39 KB
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| 944 |
ED has attached 5 immovable properties located at Indore (MP), Greater Noida (UP), Solan (HP) and Gandhi Nagar (Guj) valued at Rs. 21.31 Crore belonging to Naresh Jain and others under the provisions of PMLA, 2002. |
19/Apr/2023 |
34.36 KB
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| 945 |
ED has attached 4 properties (three movable and one immovable property located at Coorg District, Karnataka) valued at Rs. 11.04 Crore belonging to Karti P Chidambaram and others in the case of INX Media Pvt Ltd and others under the provisions of PMLA, 2002. |
18/Apr/2023 |
21.57 KB
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| 946 |
ED, Kolkata has arrested Sukumar Kamaliya, Head Constable, SSB (who was earlier posted in the ED as Sepoy on deputation from 2019-2022) on 16.04.2023 under PMLA, 2002. The Ld. Special Court (PMLA), Kolkata remanded him to ED custody till 29.04.2023. |
18/Apr/2023 |
233.02 KB
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| 947 |
ED had conducted searches at 04 premises in Kerala and Tamil Nadu covering the office and residential premises of Nandu @ Nandagopal - Prop. of KGN Bullion, Samju T.M, Shamsudheen on 12.04.2023, 7 immovable properties worth of Rs. 1.13 Crore and Gold worth of Rs. 27.65 Lakh were found and seized in the Kerala Gold Smuggling Case under the PMLA, 2002. |
17/Apr/2023 |
233.27 KB
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| 948 |
ED has filed a Prosecution Complaint against Rabi Narayan Rath, Senior Travelling Inspector (Accounts), (Erstwhile designation of Rabi Narayan Rath) East Coastal Railway, Bhubaneswar and his wife, before the Special Court (PMLA), Bhubaneswar wherein the Hon’ble Court was pleased to take cognizance on 13/04/2023. |
17/Apr/2023 |
282.46 KB
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| 949 |
ED has carried out searches on 27/3/2023 at a Fintech Company resulting in identification and seizure of account balance in 150 bank accounts in respect of illegal betting case against Rakesh R. Rajdev and others. During the investigation, a total amount of Rs. 49.15 Crore lying in these Bank Accounts has been freezed under the provisions of the PMLA, 2002. |
15/Apr/2023 |
26.14 KB
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| 950 |
ED has filed a Prosecution Complaint under PMLA, 2002 against Anam Naik, erstwhile-MLA and others in the Special Court (PMLA), Bhubaneshwar. The Hon’ble Court has taken cognizance on 13/4/2023. |
15/Apr/2023 |
304.16 KB
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