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Found 2569 results for "MO-2025-05-0001"

ED has provisionally attached immovable and movable assets valued at Rs 26.93 Crore belonging to M/s EMTA Coal Ltd, and its partners/Directors Ujjal Kumar Upadhaya and others under PMLA, 2002 in Coal Block case.

Press Release - 16ae5d14-ee79-4822-8a8b-515d89a09c7e_PRESS-RELEASE-for-second-PAO-EMTA-22062022.pdf

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ED has arrested two persons Vikas Kalra and Sidhant Gupta in a case of Money laundering wherein around Rs. 425 Crore were fraudulently remitted outside India using 19 dummy Indian entities.

Press Release - 8d924b4f-4784-41d3-9cb4-7bc457b06f91_Press Release PNB.pdf

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ED has provisionally attached immovable and movable properties having book value of Rs. 2.14 Crore of Devki Nandan Garg and others under PMLA, 2002 in the cheating and bank fraud case of Shakti Bhog Foods Ltd. (SBFL). Total provisional attachment in the case stands at Rs. 100.44 Crore.

Press Release - c631aa5b-004f-4b56-b9eb-f9ebe02817d7_Press_Release_09062022.pdf

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ED has filed a Prosecution Complaint against 8 accused persons/entities including M/s DJN Commodities and others before the Special PMLA Court, Ranchi. Court has taken cognizance of the same on 07.06.2022.

Press Release - 51a80577-1b99-4d22-a8dc-ea34bbab455f_press release 08062022.pdf

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ED has provisionally attached a Cessna 525 A CJ 2+ Aircraft valued at Rs. 30.91 Crore belonging to M/s. Bhushan Airways Services Private Limited under PMLA, 2002 in a cheating and bank fraud case. Total provisional attachment in this case stands at Rs. 4454.27 Crore.

Press Release - ba25586f-88a5-45a4-b80b-86e05504eed6_P R 09062022 BASPL.pdf

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ED has filed a Supplementary Prosecution Complaint under PMLA, 2002 before the Special PMLA Court, Srinagar against Dr. Farooq Abdullah & Others on 04/06/2022. Special PMLA Court has taken cognizance of the complaint and issued notices to the accused persons for appearance before the PMLA Special Court on 27.08.2022.

Press Release - fc63b926-926e-4505-a0b5-e44226f722ea_Press Release Note JKCA.pdf

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ED has filed Prosecution Complaint on 11.07.2022 against Bangladeshi Nationals Proshanta Kumar Halder @ Shib Shankar Halder and others before the Ld. Special Court at Calcutta in a Money Laundering case. The Hon’ble Court has taken cognizance of the Prosecution Complaint.

Press Release - 447a2867-3dab-44c8-ac1d-af0ebf9559f8_Press Release 19072022 PK Halder.pdf

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ED has arrested Appasaheb Ramachandra Deshmukh, treasurer of Shri Chhatrapati Shivaji Education Society on 17.06.2022 in a case of Money Laundering. The Hon’ble PMLA Court has granted custody of the accused to Enforcement Directorate till 24.06.2022.

Press Release - a2eb931d-fb25-4c08-9209-0a77ae9b3375_Arrest_press_release_Shri_Appasaheb_Ramchandra_Deshmukh.pdf

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Today the Ld. Special Court (PMLA), New Delhi has taken cognizance of the Prosecution Complaint filed on 27.07.2022 by ED against Satyendar Kumar Jain, Poonam Jain, Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain, Ankush Jain, M/s Akinchan Developers Pvt Ltd, M/s ParyasInfosolutionsPvt Ltd, M/s Manglayatan Developers Pvt Ltd and M/s J.J. Ideal Estate Pvt. Ltd. in respect of Money Laundering offences.

Press Release - 278d7e10-c27c-49d6-9d96-1e3edf129b0f_press release satyender jain.pdf

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ED has provisionally attached Immovable and movable assets worth Rs.110 Crore under PMLA, 2002 in the money laundering investigation against M/s Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur Parthasarathy and others. With this, total attachment now stands at Rs.2095 Cr.

Press Release - 5e9b44c4-3f56-4cf6-8003-597b079d0470_PR - HYZO - Karvy PAO No 2.pdf

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