| 1541 |
ED has provisionally attached assets worth Rs. 29.83 lakh in connection with a PMLA case registered against Abhay Kant Pathak, Ex-IFS, the then Addl. Principal Chief Conservator of Forest (Addl. P.C.C.F.), Plan, Programme and Afforestation, O/o P.C.C.F., Aranya Bhawan, Government of Odisha for possessing assets disproportionate to his known source of income. |
29/अप्रैल/2022 |
 187.73 किलोबाइट
|
| 1542 |
ED has filed Prosecution Complaint against accused namely Basanta Kumar Behera, Ex-RTO, Dhenkanal, Odisha in money laundering case pertaining to disproportionate assets possessed by him before the Court of Ld. Special Judge (CBI-I) –cum- Special Court (PMLA), Bhubaneswar on 25.03.2022 and the Hon’ble Court has taken cognizance of the offence of Money Laundering on 20.04.2022. |
29/अप्रैल/2022 |
82.02 किलोबाइट
|
| 1543 |
ED has provisionally attached assets worth Rs. 79.23 lakh belonging to Umesh Aggarwal and others, under PMLA, 2002 in a Forest Police case against Umesh Aggarwal and others. |
27/अप्रैल/2022 |
200.75 किलोबाइट
|
| 1544 |
ED has provisionally attached assets worth Rs. 6.17 Crore lying in various accounts/merchant IDs held in the name of various fintech companies/associated persons maintained with various banks/payment gateways, under PMLA, 2002 in Mobile App loan fraud case. |
27/अप्रैल/2022 |
202.89 किलोबाइट
|
| 1545 |
ED has provisionally attached assets worth Rs 1.28 Crore belonging to Upendra Nath Mandal, former Senior Manager, MECON Limited and his wife Supriti Mandal in a case of criminal misconduct by a public servant. |
27/अप्रैल/2022 |
35.96 किलोबाइट
|
| 1546 |
ED has provisionally attached assets worth Rs 8.67 Crore in the form of a residential apartment in Pune and balance lying in bank account of Tabut Inam Endowment Trust in the case of Imtiyaz Mohd. Hussain Shaikh & others. |
26/अप्रैल/2022 |
193.07 किलोबाइट
|
| 1547 |
ED has arrested Satish Kumar (the then commandment, 36- Battalion, BSF) in a money laundering case related to cattle smuggling at Indo-Bangladesh International Border. |
25/अप्रैल/2022 |
291.48 किलोबाइट
|
| 1548 |
ED has provisionally assets worth Rs. 65.67 Crore belonging to Ghosh Brothers Group of Companies and its Promoters/Directors, under PMLA, 2002 in a bank cheating case. |
25/अप्रैल/2022 |
192.05 किलोबाइट
|
| 1549 |
The Hon’ble XII Addl. Spl. Court for CBI cases has convicted Mohd. Riyaz for the offence under PMLA, 2002, in a cheating case and has sentenced him to Rigorous Imprisonment (RI) for 3 years and 3 months and pay a fine of Rs. 6 lakhs in default to undergo RI for additional 2 months. |
22/अप्रैल/2022 |
292.21 किलोबाइट
|
| 1550 |
ED has provisionally attached assets worth Rs. 6.28 Crore in the state of Assam under PMLA, 2002 in connection with a case registered against Saradha Group of Companies for running illegal ponzi schemes by befooling common people. |
22/अप्रैल/2022 |
192.81 किलोबाइट
|
