| 1431 |
ED concluded search operation on 4 premises belonging to M/s Raksha Bullion and M/s Classic Marbles. The searches were conducted in connection with the money laundering probe in case of M/s Parekh Aluminex limited. Seizure of 91.5 kg gold and 340 kg silver, valued at Rs. 47.76 Crore has been made. |
14/सितंबर/2022 |
 829.99 किलोबाइट
|
| 1432 |
ED takes Custody of Ashish Malik, arrested by Economic Offence Wing, New Delhi in Roseneft Hedge Fund Case on 30.05.2022. |
13/सितंबर/2022 |
132.06 किलोबाइट
|
| 1433 |
ED has been carrying out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 (on 10.09.2022) at 06 premises in Kolkata, in respect to an investigation relating to the Mobile Gaming Application. Huge cash (More than Rs 7 Crore) has been found at the premises and counting of the amount is still under progress. |
11/सितंबर/2022 |
627.83 किलोबाइट
|
| 1434 |
ED has carried out search operations under PMLA, 2002 (on 10.09.2022) at 06 premises in Kolkata, in respect to an investigation relating to the Mobile Gaming Application. Cash amounting to Rs 17.32 Cr has been seized. |
11/सितंबर/2022 |
625.52 किलोबाइट
|
| 1435 |
ED has carried out search operations on 08.09.2022 at the business and residential premises of Jaswant Singh, Balwant Singh, Kulwant Singh, Tejinder Singh, directors of M/s Tara Corporation Limited and others in a bank loan fraud case. |
09/सितंबर/2022 |
194.87 किलोबाइट
|
| 1436 |
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. |
05/सितंबर/2022 |
194.11 किलोबाइट
|
| 1437 |
ED has been carrying out search operations under the provisions of the PMLA, 2002 on 02.09.2022 at 06 premises in Bengaluru, in respect to an investigation relating to the Chinese Loan App Case. It has so far resulted in seizure of Rs. 17 Cr. In merchant ID & bank accounts of these Chinese persons- controlled entities. |
03/सितंबर/2022 |
193.37 किलोबाइट
|
| 1438 |
ED has seized immovable property at Thanjavur valued at Rs. 8.94 Crore belonging to M/s G V Films Limited, Chennai under FEMA, 1999 in connection with siphoning off foreign exchange in the guise of issuance of 6.4 million number of Global Depository Receipts (GDR) to the tune of Rs. 345.6 Crore. |
01/सितंबर/2022 |
296.07 किलोबाइट
|
| 1439 |
ED has attached three immovable properties - one Bungalow on ECR and two Agricultural Lands in Thiruvannamalai District owned by Sri Lankan Nationals Gunasekaran @ Perama Kumar, his son Dileep @ Thileep amounting to Rs. 33.7 Lakh in relation to a Money Laundering case recorded against certain Sri Lankan Individuals. |
01/सितंबर/2022 |
434.41 किलोबाइट
|
| 1440 |
ED has filed Prosecution Complaint before the Ld. Court of Special Judge (PMLA), Assam against Subhra Jyoti Bharali, Ex Managing Director of the Industrial Co-operative Bank Ltd. & others |
26/अगस्त/2022 |
297.67 किलोबाइट
|
