| 1311 |
ED has conducted searches at various locations in Mumbai, Bengaluru, and Chennai on 17.01.2023 in relation with money laundering case of M/s Vihaan Direct Selling India Private Limited which is the master franchisee company of M/s Qnet Ltd in India, and freezed total 36 bank accounts relating to various companies/individuals/proprietorship connected with the case with amounts involving more than Rs. 90 Crore. |
19/जनवरी/2023 |
 182.03 किलोबाइट
|
| 1312 |
ED has provisionally attached immovable assets having present value of Rs. 90,38,912/- belonging to M/s Kausahalya Nirman Private Limited and Kaushalya Township Private Limited under the PMLA, 2002 . |
18/जनवरी/2023 |
216.88 किलोबाइट
|
| 1313 |
ED Bangaluru has arrested Mahesh B Ojha head of M/s Karan Group Builders and Developers, Mumbai on 10.01.2023 under the provisions of PMLA, 2002 in a fraud and cheating case involving amount more than Rs.500 crore and PMLA Special Court has granted 10 days ED custody. |
12/जनवरी/2023 |
202.75 किलोबाइट
|
| 1314 |
The Competent Authority order dated 6th January 2023 has confirmed the seizure order u/s 37A of FEMA of the immovable properties valuing at Rs. 17.34 Crore in the case of K. Mohammed Haris of Mangaluru. |
12/जनवरी/2023 |
244.62 किलोबाइट
|
| 1315 |
ED has attached a luxurious House of the prime accused of sextortion racket Archana Nag worth Rs. 3.64 Crore in connection with ongoing Money Laundering investigation into the high-profile sextortion racket run in and around the city of Bhubaneswar. |
11/जनवरी/2023 |
412.17 किलोबाइट
|
| 1316 |
ED has carried out a search in the case of Abhay Kant Pathak (the erstwhile Indian Forest Service (IFoS), 1987 batch of Odisha cadre, and seized a BMW-620D GT (Luxury Car, worth Rs 74.22 lakhs) under the provisions of PMLA, 2002 in a disproportionate assets (DA) case. |
10/जनवरी/2023 |
196.82 किलोबाइट
|
| 1317 |
ED has filed Prosecution Complaint before Hon’ble Special Court Shimla, Himachal Pradesh against Raj Kumar Rana, Manav Bharti University and others under the PMLA, 2002 in a case related to selling of fake degrees. The Hon’ble Special Court, Shimla has taken cognizance of the present complaint on 04.01.2023. |
06/जनवरी/2023 |
128.61 किलोबाइट
|
| 1318 |
ED has provisionally attached assets worth ₹ 10.20 Crore in connection with money laundering probe against Anil Parab, Sai Resort NX & others in the form of Land located at Gut No.446, Murud, Dapoli, Ratnagiri, valued at ₹ 2,73,91,000/- and the resort namely Sai Resort NX constructed over the said land valued at ₹ 7,46,47,000/-. |
04/जनवरी/2023 |
295.65 किलोबाइट
|
| 1319 |
ED has provisionally attached immovable assets having market value of Rs. 20.31 Crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms/companies under the PMLA, 2002 in a case of fraudulent loans obtained from IDBI Bank, Guntur branch. |
02/जनवरी/2023 |
211.54 किलोबाइट
|
| 1320 |
ED has carried out search operations on total 1548 numbers of Bank accounts involved in the Cyber Crimes and freezed an amount of Rs 42.21 Crore (balance lying in these Bank Accounts) under the PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gamming Application, namely E-nuggets. |
30/दिसम्बर/2022 |
428.69 किलोबाइट
|
