| 1521 |
ED has arrested Ashok Kumar Mittal, Director of M/s. Mahesh Timber Private Limited, Karnal, Haryana under PMLA, 2002 in a bank fraud case. |
25/मई/2022 |
 193.23 किलोबाइट
|
| 1522 |
ED has conducted personal search of a domestic passenger at Kolkata Airport under FEMA, 1999 based on information received from the Airport Intelligence Unit, NSCBI Airport, Customs Kolkata and seized foreign currencies equivalent to Rs 1.53 Crore from his possession. |
23/मई/2022 |
198.14 किलोबाइट
|
| 1523 |
ED has provisionally attached immovable assets in the form of land valued at Rs. 185 Crore and bank balances amounting to Rs.7.51 Crore belonging to M/s DDPL Global Infrastructure Private Limited (DDPL) and others under PMLA, 2002 in the case of M/s PACL India Limited and Others. |
20/मई/2022 |
303.29 किलोबाइट
|
| 1524 |
ED has arrested all 6 persons including mastermind Proshanta Kumar Halder alias Shibashankar Halder under PMLA, 2002 during the search operations at 11 premises linked to Bangladesh nationals namely Proshanta Kumar Halder, Pritish Kumar Halder and their associates across the state of West Bengal. |
17/मई/2022 |
230.99 किलोबाइट
|
| 1525 |
ED has filed a Supplementary Prosecution Complaint against 2 leaders of the Popular Front of India (PFI) under PMLA, 2002 before the Hon’ble Special PMLA Court, Lucknow. Cognizance of the offence of money laundering has been taken by the Court. |
13/मई/2022 |
308.39 किलोबाइट
|
| 1526 |
ED is carrying out search operations at various premises linked to Bangladesh nationals namely Proshanta Kumar Halder, Pritish Kumar Halder, Pranesh Kumar Halder and their associates across the state of West Bengal. |
13/मई/2022 |
214.06 किलोबाइट
|
| 1527 |
ED has conducted searches at four premises based at Bhopal (Madhya Pradesh) & Goa in a Money Laundering Case registered against Sanjay Vijay Shinde. |
13/मई/2022 |
26.32 किलोबाइट
|
| 1528 |
ED has conducted searches at the business premises of Abhijata Constructions Company Pvt Ltd and residential premises of its director’s viz. Abhijit Sen & Sujata Sen in Kolkata in a money laundering case. |
13/मई/2022 |
292.92 किलोबाइट
|
| 1529 |
ED has carried out search operations at various offices and residential premises of Jitendra Nath Patnaik, Ex-MLA, Champua Constituency, Odisha and related entities at Joda, District- Keonjhar and Bhubaneswar under PMLA, 2002 and seized Rs. 70 Lakh cash and Rs. 133.17 Crore fixed deposit in illegal mining case. |
12/मई/2022 |
311.26 किलोबाइट
|
| 1530 |
ED has filed Prosecution Complaint before Hon’ble Special Court at Visakhapatnam, AP against M/s RMP Infotec Private Limited (RMPIPL), Chennai and its Directors, under PMLA, 2002 in a Multi Level Marketing (MLM) fraud case. Court has taken cognizance of the PC on 09.05.2022. |
11/मई/2022 |
139.29 किलोबाइट
|
