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

ED has provisionally attached immovable properties in the form of lands and buildings worth Rs 37.38 Crore under PMLA, 2002 in the money laundering investigation against the Bank fraud by M/s Sri Krishna Stockists & Traders Private Limited (SKSTPL) and its directors.

Press Release - a5360c89-46e6-4c39-a487-cd6c7fc7933e_PR - HYZO - Krishna Stockist PAO - 2822.pdf

/media/press-release-documents/a5360c89-46e6-4c39-a487-cd6c7fc7933e_PR - HYZO - Krishna Stockist PAO - 2822.pdf
ED has searched 17 premises across Mumbai and Nagpur under PMLA, 2002, covering office and residential premises of various persons involved in smuggling of Betel nuts of Indonesian origin, smuggled mostly via Indo-Myanmar Border.

Press Release - a0f5e5d9-b713-434b-83f6-937d523b1b4e_PR - Betel Nut Smuggling MBZO2.pdf

/media/press-release-documents/a0f5e5d9-b713-434b-83f6-937d523b1b4e_PR - Betel Nut Smuggling MBZO2.pdf
ED has provisionally attached three immovable assets located in Delhi, Gurugram & Himachal Pradesh valued at Rs. 20.96 Crore belonging to Udai Shanker Awasthi, Managing Director of IFFCO, in its ongoing investigations against Directors of IFFCO & Indian Potash Limited and others.

Press Release - 67898c47-51f8-4cb8-9b2a-99aa8396a008_P_R_02062022_Awasthi.pdf

/media/press-release-documents/67898c47-51f8-4cb8-9b2a-99aa8396a008_P_R_02062022_Awasthi.pdf
ED has provisionally attached immovable property valued at Rs.7.33 Crore under the provisions of the PMLA, 2002 relating to the disproportionate assets case registered against Shri Andasu Ravinder, Additional Director of Income Tax who was compulsorily retired from service.

Press Release - d1f3b62f-91c8-4bcd-8a2d-22415d89cdc5_Press Release 3102022.pdf

/media/press-release-documents/d1f3b62f-91c8-4bcd-8a2d-22415d89cdc5_Press Release 3102022.pdf
ED has provisionally attached movable and immovable assets worth Rs. 1.05 Crore belonging to the accused namely Bedabyas Barik and his wife Sarmila Panda under the provisions of PMLA, 2002 in a case involving cheating and fraud.

Press Release - e621fde3-7fdb-494b-97ac-bf48ee47942c_Press Release BBZO 02-10-2022 PAO.pdf

/media/press-release-documents/e621fde3-7fdb-494b-97ac-bf48ee47942c_Press Release BBZO 02-10-2022 PAO.pdf
ED has carried out search operation and has further freezed account balance of Rs 5.59 Crore of Aamir Khan and his accomplices under PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gaming Application, namely E-nuggets. So far, an amount of Rs 36.96 Cr has been seized/ freezed in this case.

Press Release - 341310bb-9cb3-47b7-9c19-4d682f32d64a_Press release E-NUGGETS Bank Accounts 02-10-2022.pdf

/media/press-release-documents/341310bb-9cb3-47b7-9c19-4d682f32d64a_Press release E-NUGGETS Bank Accounts 02-10-2022.pdf
ED has provisionally attached movable and immovable properties worth Rs. 6.03 Crore under PMLA, 2002 in the case against K N Marzook & others.

Press Release - 32ac345b-3d83-406e-8a9d-6f80f69c0cd9_KCCI PRESS NOTE 3102022.pdf

/media/press-release-documents/32ac345b-3d83-406e-8a9d-6f80f69c0cd9_KCCI PRESS NOTE 3102022.pdf
Hon’ble Principal Special Judge for CBI Cases, VIIIIth Additional City Civil Court, Chennai has convicted B. Purushottaman and 3 others for the offences committed under PMLA, 2002 and sentenced them to undergo Rigorous Imprisonment (RI) for three years and also imposed a fine of Rs. 5,000 each on all the 4 accused in the Prosecution case and in default undergo six months simple imprisonment consequently. Properties worth Rs. 71.16 lakh attached during the course of investigation also stands confiscated to the GOI vide this order.

Press Release - 498fecd4-fff5-4747-a61b-34659391a130_Press Release - Purushottaman- Conviction.pdf

/media/press-release-documents/498fecd4-fff5-4747-a61b-34659391a130_Press Release - Purushottaman- Conviction.pdf
ED has attached movable and immovable assets in Goa, Delhi and Faridabad in the form of villas, flat, Office Space, FDs etc. to the tune of Rs. 24.39 Crore belonging to M/s Sanskar Group and others under PMLA, 2002 in a cheating & bank fraud case.

Press Release - 6a193c35-c875-4cdc-a286-1661ae88a91d_Press_Release_06_06_2022.pdf

/media/press-release-documents/6a193c35-c875-4cdc-a286-1661ae88a91d_Press_Release_06_06_2022.pdf
ED has provisionally attached 8 immovable properties worth Rs. 3.51 Crore at Distt.- Samastipur, Bihar pertaining to Vidiyo Rai and his family members under PMLA, 2002 in a money laundering case relating to illegal sale-purchase of liquor.

Press Release - c6b49180-6d41-41d3-8998-a83889682e5d_Press Note Vidiyo Rai.pdf

/media/press-release-documents/c6b49180-6d41-41d3-8998-a83889682e5d_Press Note Vidiyo Rai.pdf