| 1481 |
ED has filed Prosecution Complaint against Mahadev Ramachandra Deshmukh, Ex- President of Shri Chhatrapati Shivaji Education Society and others in a case of Money laundering. The Hon’ble Special Court at Mumbai has taken cognizance of the case on 07.07.2022. |
12/जुलाई/2022 |
 290.68 किलोबाइट
|
| 1482 |
ED has seized immovable properties in the form of two residential houses and one industrial plot situated at Mangaluru, having market value of Rs. 17.34 Crore held in the name of K. Mohammed Haris under FEMA, 1999. |
12/जुलाई/2022 |
191.53 किलोबाइट
|
| 1483 |
ED has provisionally attached assets valued at Rs. 14 Crore in the Morris Coin Crypto Currency cheating case under PMLA, 2002. Total attachment in this case now stands at Rs. 50.72 Crore. |
11/जुलाई/2022 |
293.68 किलोबाइट
|
| 1484 |
ED filed a prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against M/s. Amnesty International India Pvt Ltd (AIIPL), M/s. Indians for Amnesty International Trust (IAIT) and others in a money laundering case of Rs.51.72 Crore. |
09/जुलाई/2022 |
257.25 किलोबाइट
|
| 1485 |
ED has arrested Narender Kumar Gupta in a money laundering case for remitting funds outside India to the tune of Rs. 425 crore. Special Court (PMLA) remanded him to 15 days Judicial custody. |
09/जुलाई/2022 |
294.08 किलोबाइट
|
| 1486 |
The Adjudicating Authority of ED has adjudicated a SCN issued to M/s Amnesty India International Pvt. Ltd.(AIIPL) and its CEO Shri Aakar Patel for contravention of the provisions of FEMA and imposed penalty of Rs. 51.72 Crore and Rs 10 Crore respectively. |
08/जुलाई/2022 |
192.68 किलोबाइट
|
| 1487 |
ED has provisionally attached plant, machinery and various other installations worth Rs. 45.50 Crore at D3, MIDC, Omerga, Osmanabad, Maharashtra under PMLA, 2002 in a case relating to M/s Jogeshwari Breweries Pvt. Ltd. |
08/जुलाई/2022 |
198.75 किलोबाइट
|
| 1488 |
ED has carried out searches at 48 locations across the country belonging to VIVO Mobiles India Private Limited and its 23 associated companies under PMLA, 2002. So far, 119 bank accounts with gross balance of Rs. 465 Crore including FDs of 66 Crore of Vivo India, 2kg gold bars, and Rs. 73 Lakh cash have been seized. |
07/जुलाई/2022 |
310.51 किलोबाइट
|
| 1489 |
ED has provisionally attached Rs. 86.65 Crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs namely M/s Kudos Finance and Investments Private Limited and others under PMLA, 2002 in the Loan App case. |
06/जुलाई/2022 |
295.1 किलोबाइट
|
| 1490 |
ED has provisionally attached 16 immovable properties worth Rs. 137.60 Crore, in the case of Dreamz Infra India Ltd. and others, under PMLA, 2002. |
04/जुलाई/2022 |
295.1 किलोबाइट
|
