| 1491 |
ED has arrested Khagesh Kachhwal & Varanasi Dileef on 25.06.2022 in M/s RE Cables Bank Fraud case. Hon’ble Special PMLA court has granted 8 days ED custody. |
02/जुलाई/2022 |
 325.94 किलोबाइट
|
| 1492 |
ED has attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to 234.75 Crore rupees in relation to a Money Laundering case for defrauding Indian Bank, under the provisions of PMLA 2002. |
02/जुलाई/2022 |
263.61 किलोबाइट
|
| 1493 |
ED has provisionally attached 105 immovable properties and other assets worth Rs 96.21 Crore belonging to Madhucon Group of companies and its directors & promoters in a money laundering case against M/s Ranchi Expressway Ltd Bank Fraud, under the provisions of PMLA 2002 |
02/जुलाई/2022 |
338.56 किलोबाइट
|
| 1494 |
ED provisionally attached movable and immovable properties worth Rs. 173.48 Crores under provisions of Prevention of Money Laundering Act,2002 in the case against Shri. S Martin & Others. |
02/जुलाई/2022 |
199.95 किलोबाइट
|
| 1495 |
ED had carried out search operation on 24.06.2022 in respect of the bank accounts of Seraj Yusha & Meraj Yusha, Joint Partners of M/s Serajuddin & Co. and others under PMLA, 2002 in illegal mining case. |
02/जुलाई/2022 |
308.56 किलोबाइट
|
| 1496 |
ED has arrested Sushil P Mantri, Director of Bangalore based real estate entity Mantri Developers Private Limited in connection with the ongoing investigation under PMLA, 2002. Hon’ble Court has granted ED custody of the accused for 10 days. |
25/जून/2022 |
292.68 किलोबाइट
|
| 1497 |
ED has arrested Subhra Jyoti Bharali, Ex-Managing Director of Industrial Co-operative Bank Ltd. in a Money Laundering case on 22/6/2022. |
24/जून/2022 |
310.71 किलोबाइट
|
| 1498 |
ED attaches assets in the form of Land, Building & Structure and residual Plant & Machinery of M/s Jalna Sahakari Sakhar Karkhana Ltd. at Village: Sawargaon Hadap, Taluka and District Jalna Maharashtra under PMLA in a case related to illegal auction of Cooperative Sugar Mills by Maharashtra State Co-operative Bank. |
24/जून/2022 |
292.47 किलोबाइट
|
| 1499 |
ED has provisionally attached assets worth Rs. 257 Crore based in Gurugram, Goa, Chennai and other places in the case of Unitech Limited. Total attachment now stands at Rs. 1059.52 Crore. |
23/जून/2022 |
294.24 किलोबाइट
|
| 1500 |
ED had filed a Prosecution Complaint on 03.06.2022 against Hardeep Singh and Ankur Khanna before the Special Court (PMLA), Mapusa under the provisions of PMLA, 2002. The Special Court had also taken cognizance of the same on 17.06.2022. |
22/जून/2022 |
295.46 किलोबाइट
|
