| 1461 |
ED has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of C. G. Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case. |
02/अगस्त/2022 |
 200.98 किलोबाइट
|
| 1462 |
ED has attached movable/immovable properties worth Rs. 20.20 Crore belonging to Raj Singh Gehlot, his family members and Ambience Group Companies in connection with a money laundering investigation. |
02/अगस्त/2022 |
302.33 किलोबाइट
|
| 1463 |
ED has filed a Prosecution Complaint under PMLA, 2002 before Ld. Special PMLA Court, Panchkula, Haryana, against Ashok Kumar Mittal, Nisha Mittal, Directors of M/s. Mahesh Timbers Pvt Ltd and others in a bank fraud case. Court has taken cognizance of the complaint. |
02/अगस्त/2022 |
199.67 किलोबाइट
|
| 1464 |
ED has provisionally attached Immovable and movable assets worth Rs.110 Crore under PMLA, 2002 in the money laundering investigation against M/s Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur Parthasarathy and others. With this, total attachment now stands at Rs.2095 Cr. |
30/जुलाई/2022 |
302.04 किलोबाइट
|
| 1465 |
ED has provisionally attached movable as well as immovable assets worth Rs. 2,39,38,681/- belonging to the accused Bhaben Maitra, Bipra Charana Maharana, Sadananda Nayak, Jisudan Khosla, Jayaram Garada Jaganath Apat and late Urdhaba Khosla under PMLA, 2002 in the case of misappropriation of funds of Hindustan Aeronautics Ltd. (HAL) |
30/जुलाई/2022 |
27.79 किलोबाइट
|
| 1466 |
ED has provisionally attached movable as well as immovable assets worth Rs. 3,92,20,000/- belonging to Pravat Ranjan Biswal, erstwhile MLA, Cuttack and M/s Media Guru Consultants Private Ltd under PMLA, 2002 in a ponzy scam case. With this, total attachment in this case is now Rs. 261.92 Crore |
30/जुलाई/2022 |
30.7 किलोबाइट
|
| 1467 |
The Hon’ble XXXII Addl. City Civil and Sessions Judge, Bangalore (Special Court, PMLA) Bengaluru convicted J V Ramaiah and Smt. M Lalitha in Spl CC 69/2018 for the offences under PMLA, 2002 in the disproportionate assets case and sentenced them to 3 years of imprisonment and a fine of Rs. 10,000/-. Properties worth Rs. 70,27,857/- have also been confiscated. |
29/जुलाई/2022 |
126.51 किलोबाइट
|
| 1468 |
Today the Ld. Special Court (PMLA), New Delhi has taken cognizance of the Prosecution Complaint filed on 27.07.2022 by ED against Satyendar Kumar Jain, Poonam Jain, Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain, Ankush Jain, M/s Akinchan Developers Pvt Ltd, M/s ParyasInfosolutionsPvt Ltd, M/s Manglayatan Developers Pvt Ltd and M/s J.J. Ideal Estate Pvt. Ltd. in respect of Money Laundering offences. |
29/जुलाई/2022 |
311.39 किलोबाइट
|
| 1469 |
ED has further seized 1 inland vessel viz. M.V.Infralink- III valued at around Rs. 30 cr., 3 vehicles carrying illegally mined stone chips/boulders, 2 illegal stone crushers during a search conducted on 25/26.07.2022 in a case of illegal mining, extortion etc. in Jharkhand. |
27/जुलाई/2022 |
811.51 किलोबाइट
|
| 1470 |
ED has filed a Supplementary Prosecution Complaint under PMLA, 2002 before the Special PMLA Court, Srinagar against Dr. Farooq Abdullah & Others on 04/06/2022. Special PMLA Court has taken cognizance of the complaint and issued notices to the accused persons for appearance before the PMLA Special Court on 27.08.2022. |
26/जुलाई/2022 |
200.41 किलोबाइट
|
