| 1291 |
ED has searched 03 premises covering business premises of M/s Heera Constructions Company Pvt. Ltd. (HCCPL), Heera College of Engineering and Technology, Thiruvananthapuram and residential premises of Abdul Rasheed and his family members and others under the PMLA, 2002 in a bank fraud case. |
16/फ़रवरी/2023 |
 123.97 किलोबाइट
|
| 1292 |
ED has arrested M Sivasankar, former Principal Secretary to the Kerala Chief Minister under PMLA, 2002 , in connection with the investigation being conducted relating to the LIFE Mission Scam. Hon'ble Special Court (PMLA), Ernakulam has granted ED custody till 20.02.2023. |
16/फ़रवरी/2023 |
254.19 किलोबाइट
|
| 1293 |
ED has filed a Prosecution complaint before Hon’ble Special Court Madurai, Tamil Nadu against M/s. Bluemax Capital Solution Private Limited and its directors and others under the PMLA, 2002 in a case related to defrauding. Hon’ble Court has taken cognizance. |
15/फ़रवरी/2023 |
310.3 किलोबाइट
|
| 1294 |
ED has carried out search operations under the provisions of the PMLA, 2002 in Delhi, Gurgaon, Mumbai, Bangaluru and Salem and freezed the an amount of Rs.29.5 Crore lying in various Bank/DEMAT Accounts in respect of an investigation relating to cheating of gullible investors through App-based token named “HPZ” and other similar applications. |
15/फ़रवरी/2023 |
255.84 किलोबाइट
|
| 1295 |
ED has arrested Shailesh Kumar Pandey and Prasenjit Das under the provisions of PMLA, 2002 in respect to an investigation being conducted relating to the illegal Forex Trading in TPG Global FX, and produced before the Special Court, PMLA, wherein The Ld. Special Court grant ED custody of both the accused till 23.02.2023. |
14/फ़रवरी/2023 |
421.7 किलोबाइट
|
| 1296 |
ED has provisionally attached 23 immovable properties worth Rs 26.60 Crore approx. belonging to Anil Shivajirao Bhosale, Suryaji Pandurang Jadhav and Mrs Nusrat Shanur Mujawar and equity holdings of Anil Shivajirao Bhosale in the case of Bank fraud. |
10/फ़रवरी/2023 |
266.14 किलोबाइट
|
| 1297 |
ED has conducted search on 08.02.23 at the office of Vikram Sakaria of Gajraj Group, Kolkata resulting in seizure of Rs. 1.4 Crore cash and also incriminating media. |
09/फ़रवरी/2023 |
775.06 किलोबाइट
|
| 1298 |
ED has provisionally attached assets worth Rs.13.87 Crore in the form of two immovable properties and five vehicles belonging to M/s Apkon Crushers and its partners under PMLA in a bank fraud case. |
07/फ़रवरी/2023 |
190.5 किलोबाइट
|
| 1299 |
ED has carried out search operations on 03.02.2023 in a NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh @Laddi, Gajjan Singh, Makhan Singh, other members of their family and some associates were searched under the provisions of PMLA, 2002. Searches led to recovery of 2.2 Kg heroin and 13.980 Kg Narcotics Contraband material. |
04/फ़रवरी/2023 |
195.18 किलोबाइट
|
| 1300 |
ED has provisionally attached movable assets worth Rs 3.30 Crore and immovable assets with market value of over Rs 3 Crore in its ongoing investigation into the matter of Saradha Group of Companies under the Prevention of Money Laundering Act, 2002 in the form of balance in the bank accounts, buildings and plot in Assam and West Bengal. |
03/फ़रवरी/2023 |
219.28 किलोबाइट
|
