| 1421 |
ED has provisionally attached properties worth Rs. 147.81 Crore under PMLA, 2002 belonging to M/s. Gupta Builders and Promoters Pvt. Ltd. (M/s. GBPPL), its directors Satish Gupta, Pardeep Gupta and their associates Anupam Gupta and Navraj Mittal. |
22/सितंबर/2022 |
 192.04 किलोबाइट
|
| 1422 |
The Hon’ble Court of Special Judge (PC Act) (CBI) (Coal Block Cases) -02, Rouse Avenue District Court, New Delhi, on 19-09-2022 has taken cognizance of Coal Block case of M/s. Pawanjay Steel and Power Ltd. & Ors. |
22/सितंबर/2022 |
297.81 किलोबाइट
|
| 1423 |
ED has attached assets worth Rs. 2747.69 Crore belonging to ABG Shipyard Ltd., its group companies and other related entities under PMLA, 2002 in a bank loan fraud case. |
22/सितंबर/2022 |
215.18 किलोबाइट
|
| 1424 |
ED has carried out two search operations under PMLA, 2002 (on 20.09.2022) in Arunachal Pradesh in respect of an investigation relating to the Trans Arunachal Highway Project and freezed bank accounts/RD/FDs having a balance of Rs 3.95 Crore. |
21/सितंबर/2022 |
294.04 किलोबाइट
|
| 1425 |
ED has filed a Prosecution Complaint before Hon’ble Special Court under PMLA at Ranchi against Pankaj Mishra and others. Court has taken cognizance of the same on 20.09.2022. During investigation, Cash and bank balances amounting to Rs. 18.66 Crore, an inland vessel, 5 stone crushers, two Hyva trucks were seized/ freezed. |
21/सितंबर/2022 |
302.21 किलोबाइट
|
| 1426 |
ED has filed a Prosecution Complaint (PC) against 8 accused including Partha Chatterjee, Arpita Mukherjee and related entities in the Teachers Recruitment Scam in West Bengal before the Hon’ble Special Court (PMLA), Calcutta. Court has taken cognizance of the PC on 19.09.2022. |
20/सितंबर/2022 |
296.03 किलोबाइट
|
| 1427 |
ED has provisionally attached properties worth Rs. 48.22 Crore in the Teachers Recruitment Scam in West Bengal. The attached properties are found to be beneficially owned by Partha Chatterjee and Arpita Mukherjee. With this, total attachment/ seizure is Rs. 103.10 Crore in this case. |
19/सितंबर/2022 |
328.39 किलोबाइट
|
| 1428 |
ED conducted search on a person at Netaji Subhas Chandra Bose International (NSCBI) Airport Kolkata under FEMA, 1999 on the night of 16.09.2022. Foreign currency to the tune of Rs. 1.03 Crore has been seized. |
19/सितंबर/2022 |
198.21 किलोबाइट
|
| 1429 |
The Hon’ble Special Court (PMLA), Ranchi has ordered confiscation of immovable properties worth Rs 80 lakhs in the name of M/s Nav Nirman Buiders and Developers Pvt Ltd. in a forgery case. |
16/सितंबर/2022 |
298.3 किलोबाइट
|
| 1430 |
ED conducted searches under PMLA, 2002 (on 14.09.2022) at 06 premises in Delhi, Ghaziabad, Mumbai, Lucknow, Gaya in investigation against app-based token named HPZ and related entities, resulting in freezing of Rs. 46.67 Crore in various virtual accounts and recovery of incriminating documents. |
16/सितंबर/2022 |
202.47 किलोबाइट
|
