| 991 |
ED has filed Prosecution Complaint under PMLA, 2002 on 22.09.2023 against Partha Chakraborti and 8 others in a chit fund case of Chakra Infrastructure Ltd. before Hon’ble Special CBI Court – Cum- Special Court (PMLA), Kolkata. The Hon’ble Special Court has taken cognizance of the Prosecution Complaint on 22.09.2023. Total attachment in this case stands at Rs.17.36 Crore (approx.). |
27/सितंबर/2023 |
 311.72 किलोबाइट
|
| 992 |
ED has taken possession of movable properties to the tune of Rs.55.36 Crore (approx.) in the form of balances available in the bank accounts and Merchant IDs held by various Shell and Chinese linked entities, in the case of HPZ Token and others. |
27/सितंबर/2023 |
257.38 किलोबाइट
|
| 993 |
ED has provisionally attached properties worth Rs.62.05 Crore in the form of one immovable property located at Indira Nagar, Bangalore and fixed deposits worth Rs.2.63 Crore under the provisions of PMLA, 2002 against Chitra Poornima and others in a case related to encroachment of Government land and cheating. |
26/सितंबर/2023 |
371.91 किलोबाइट
|
| 994 |
ED has filed Prosecution Complaint on 17/8/2023 under the provisions of PMLA, 2002 against M/s Laxmi Corrugated, its partners and 2 others, in a Bank Fraud case before the Hon’ble Special Court at Mapusa, Goa. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
26/सितंबर/2023 |
299.34 किलोबाइट
|
| 995 |
ED has filed second Supplementary Prosecution Complaint on 14.08.2023 against the erstwhile Cuttack MLA Pravat Ranjan Biswal, his wife Laxmi Bilasani Biswal, M/s Seashore Securities Ltd., M/s Seashore Multipurpose Co-operative Ltd., their two directors Prashanta Kumar Dash, Pravat Kumar Dash and three others before the Hon’ble Special Court (PMLA), Bhubaneshwar. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
26/सितंबर/2023 |
155.71 किलोबाइट
|
| 996 |
ED has provisionally attached immovable assets worth Rs 1.09 Crore and bank balance amounting to Rs 26.52 Lakhs belonging to M/s Sunheaven Agro India Ltd and its directors under PMLA, 2002 in a Cheating case. |
26/सितंबर/2023 |
297.19 किलोबाइट
|
| 997 |
ED has conducted search operation on 22/9/2023 and arrested one accused namely Shaifali Walia under PMLA, 2002 in a cheating case. Ms Shaifali Walia was produced before the Hon’ble Special Court, Dehradun which has granted judicial custody till 27/9/2023. |
26/सितंबर/2023 |
294.32 किलोबाइट
|
| 998 |
ED has provisionally attached 39.83% share of 4.79 acres land forming parts of the township Uniworld City, Nallambakkam, Chennai, Tamilnadu worth Rs 125.06 Crore in the case of Unitech Group. Total attachment in this case stands at Rs.1257.61 Crore (approx.). |
25/सितंबर/2023 |
299.37 किलोबाइट
|
| 999 |
ED has filed supplementary Prosecution Complaint under PMLA, 2002 on 21.09.2023 against Sanjay Jain and 13 others before the Hon’ble Special CBI Court – Cum- Special Court (PMLA), Kolkata. The Hon’ble Court has taken cognizance of the Prosecution Complaint. Total attachment in this case stands at Rs. 4.80 Crore (approx.). |
23/सितंबर/2023 |
93.77 किलोबाइट
|
| 1000 |
ED has filed Prosecution Complaint under PMLA, 2002 on 12/09/2023 against Uma Sankar Patro, Director of M/s GDS Builders Pvt. Ltd. and others before the Hon’ble Sessions Judge, Khurda at Bhubaneswar –Cum- Special Court (PMLA), Bhubaneswar. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
22/सितंबर/2023 |
83.06 किलोबाइट
|
