| 1351 |
ED has arrested R. Aravinth, S. Gopalakrishnan, S. Bharathraj, the three Directors of M/s. Bluemax Capital Solutions Pvt. Ltd. and their associate J. Amarnath of Tuticorin under PMLA & produced them before Hon’ble PMLA Special Court. Hon’ble Court has granted 12 days ED custody for all these persons. |
02/दिसम्बर/2022 |
 473.6 किलोबाइट
|
| 1352 |
ED has searched 16 premises across Chennai, Mumbai and Delhi covering office and residential premises of Securekloud Technologies Ltd., a listed entity, Quantum Global Securities Ltd., Pro Fin Capital Services Ltd.-another listed company, Unity Global Financial Services Pvt Ltd.& Desert River Capital Pvt Ltd which are share brokerage and financial services companies and its promoters under PMLA, 2002. Search led to seizure of Rs 1.04 Crore in cash, gold and diamond jewellery, identification of immovable properties of more than Rs. 30 Crore and other assets and incriminating media/documents. |
02/दिसम्बर/2022 |
194.61 किलोबाइट
|
| 1353 |
ED has provisionally attached immovable properties worth Rs. 82.77 Crore belonging to Pooja Singhal, IAS in Ranchi, Jharkhand in MNREGA scam case. Earlier, Pooja Singhal was arrested by ED on 11.05.2022 and presently she is in judicial custody. |
01/दिसम्बर/2022 |
628.89 किलोबाइट
|
| 1354 |
ED has provisionally attached various movable and immovable properties worth Rs. 22.10 Cr. held in the names of firms connected to M/s Diwakar Road Lines , M/s. Jatadhara Industries Pvt Ltd, M/s. C. Gopal Reddy and Co, and family members of J C Prabhakar Reddy and Gopal Reddy under PMLA, 2002 in the case relating to the BS-IV vehicles scam. |
30/नवंबर/2022 |
362.6 किलोबाइट
|
| 1355 |
ED has provisionally attached 40% Share of the Hotel Project (1,40,000 Sq. Ft. FSI Space) with in the Commercial Centre, “Garden’s Galleria”, Noida . The attached asset was owned by Unitech M/s Ranchero Services Limited, Cyprus and the value of attached asset Rs 65.32 Crore. |
26/नवंबर/2022 |
765.31 किलोबाइट
|
| 1356 |
PMLA Spl. Court has granted ED custody of Aamir Khan (main accused) for 14 days in Mobile Gamming Application (namely E-nuggets case). Earlier ED had seized/ freezed assets worth Rs.68.42 Crore. |
26/नवंबर/2022 |
465.12 किलोबाइट
|
| 1357 |
ED has attached immovable properties worth Rs. 31.24 Crore In the form of lands at various districts of U.P. and one residential plot in the name of Amitabh Kumar Srivastavs worth Rs. 23.70 lakh in Lucknow in the name of Shinecity Companies in a cheating case. Total attachment in this case is about Rs.49 Crore. |
24/नवंबर/2022 |
121.74 किलोबाइट
|
| 1358 |
ED has filed Prosecution Complaint in a SEBI related cheating and fraud case against Gajendra Nagpal, his wife Sonia Nagpal and others for committing offence of Money Laundering before PMLA Special Court. Hon’ble Court has taken cognisance of the complaint. |
23/नवंबर/2022 |
296.48 किलोबाइट
|
| 1359 |
ED has attached cash to the tune of Rs. 3.25 Crore being Proceeds of Crime relating to a Robbery and Kidnapping Case registered by Kottakal Police, Kerala under PMLA, 2002. |
23/नवंबर/2022 |
188.13 किलोबाइट
|
| 1360 |
ED has seized Rs. 16 Crore belonging to M/s Alphageo (India) Limited in the form of fixed deposit under Section 37A of FEMA as equivalent value of forex held abroad in contravention of Section 4 of FEMA, 1999. |
23/नवंबर/2022 |
28.75 किलोबाइट
|
