| 1451 |
ED has arrested Chandrama Prasad Singh @ Tuntun Yadav under PMLA, 2002 on 03.08.2022. The Hon'ble Spl. Judge, Patna has sent the accused person to Judicial Custody till 17.08.2022. |
05/अगस्त/2022 |
 298.57 किलोबाइट
|
| 1452 |
ED searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies in laundering of fraud money via purchase & transfer of virtual crypto assets. |
05/अगस्त/2022 |
215.66 किलोबाइट
|
| 1453 |
ED has provisionally attached immovable and movable assets worth Rs. 2.16 Crore, under PMLA, 2002 in connection with a case against M/s. Nava Diganta Capital Services Ltd., and its other group companies. |
04/अगस्त/2022 |
191.68 किलोबाइट
|
| 1454 |
ED has provisionally attached Bank balances worth Rs. 105.32 Crore lying in various bank accounts and with payment gateway accounts of 12 NBFCs namely Inditrade Fincorp Limited, Aglow Fintrade Private Limited and others and their associated fintech companies. |
03/अगस्त/2022 |
303.68 किलोबाइट
|
| 1455 |
ED has provisionally attached assets worth Rs. 40.14 Crore belonging to directors and promoters of Bangalore based company Kavveri Telecom Infrastructure Limited under PMLA, 2002 in a bank fraud case. |
03/अगस्त/2022 |
200.57 किलोबाइट
|
| 1456 |
ED has provisionally attached immovable properties in the form of lands and buildings worth Rs 37.38 Crore under PMLA, 2002 in the money laundering investigation against the Bank fraud by M/s Sri Krishna Stockists & Traders Private Limited (SKSTPL) and its directors. |
03/अगस्त/2022 |
201.58 किलोबाइट
|
| 1457 |
ED has filed a Prosecution Complaint before Hon’ble Special Court under PMLA, Visakhapatnam, Andhra Pradesh against accused Dharavath Sakru. The Hon’ble Special PMLA Court has taken cognizance of the prosecution complaint on 25.07.2022. |
03/अगस्त/2022 |
295 किलोबाइट
|
| 1458 |
ED has provisionally attached assets worth Rs. 251 Crore of Sanjay Chhabria and assets worth Rs 164 Crore of Avinash Bhosale, (total asset worth of Rs. 415 crore) in Yes Bank- DHFL Fraud case under PMLA, 2002. Total attachment in the case stands at Rs. 1827 Crore. |
03/अगस्त/2022 |
307.74 किलोबाइट
|
| 1459 |
ED has filed a supplementary Prosecution Complaint (PC) before the Rouse Avenue Court (New Delhi) in the case of illegal coal mining case by Anup Majee & others. Court has taken cognizance of the same. |
02/अगस्त/2022 |
300.53 किलोबाइट
|
| 1460 |
ED has provisionally attached 75 immovable properties including 67 windmills valued at Rs 113.32 Crore belonging to the Chennai based Surana Group of Companies under PMLA, 2002 in connection with three cases of Bank Fraud involving Rs 3986 Crore of Principal Outstanding Amount to the Public Sector Banks. |
02/अगस्त/2022 |
337.89 किलोबाइट
|
