| 1251 |
ED has provisionally attached movable assets to the tune of Rs. 106 Crore in merchant IDs, bank accounts of these Chinese nationals -controlled entities and related persons in the Chinese Loan App Case. |
29/Mar/2023 |
 213.79 KB
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| 1252 |
ED has carried out searches on 27/3/2023 at a Fintech Company involving 150 bank accounts in respect of illegal betting case against Rakesh R. Rajdev and others. During the searches, an amount of Rs. 3.05 Crore lying in these Bank Accounts has been freezed under the provisions of the PMLA, 2002. |
28/Mar/2023 |
119.26 KB
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| 1253 |
ED has provisionally attached properties worth Rs.114.19 Crore pertaining to the various defaulter borrowers of Sri Guru Raghavendra Sahakara Bank Niyamitha under the PMLA, 2002 in connection with mis-appropriation of public deposits. The attached assets are in the form of 21 immovable properties consisting of vacant lands, residential houses, commercial and industrial buildings and movable properties in the form of bank balance of Rs.3.15 Crore. |
28/Mar/2023 |
220.48 KB
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| 1254 |
ED has carried out search operations on 24.03.2023 at three places at Bhubaneswar and one at Berhampur, Ganjam against M/s Keshari Estates Pvt. Ltd. & its directors. During the searches, gold jewellery weighing more than 1.5 kg (approx) and various incriminating documents/evidences have been seized . |
27/Mar/2023 |
19.37 KB
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| 1255 |
ED has provisionally attached 24 immovable properties of Mrs. Nowhera Shaik and Heera Group of companies, Hyderabad worth Rs. 33.06 Crore under the provisions of PMLA, 2002 in a case related to defrauding gullible people. Total attachment in the case stands at Rs.400.06 Crore (approx.). |
25/Mar/2023 |
215.88 KB
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| 1256 |
ED has arrested Bablu Sonkar, close associate of Ex-Chairman Amar Mulchandani, and two contractual staff working in the ED Office under the provisions of PMLA 2002 during its investigation into the fraud in Seva Vikas Cooperative Bank. |
25/Mar/2023 |
238.74 KB
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| 1257 |
ED has attached immovable property in the form of commercial Tower namely Ambience Tower, Shalimar Bagh, Delhi worth Rs. 252.17 Crore belonging to Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002. |
24/Mar/2023 |
299.34 KB
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| 1258 |
ED carried out search operations on 21.03.2023 under the provisions of the PMLA, 2002 in Papumpare district of Arunachal Pradesh in respect of investigations relating to APPSB scam and APSSC paper leak cases. During the search operations, incriminating documents and an amount of Rs 1.41 Crore (as balance available in bank accounts and FDs) were seized/freezed. |
23/Mar/2023 |
244.01 KB
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| 1259 |
ED has arrested Santhosh Eappen, Managing Partner of M/s Unitac Builders and Developers and M/s Sane Ventures LLP on 20/3/2023 in connection with the investigation being conducted relating to the LIFE Mission Scam, and produced before Hon’ble PMLA Court on 21/3/2023. Hon’ble Court has granted ED custody for 3 days. |
23/Mar/2023 |
252.87 KB
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| 1260 |
ED has provisionally attached immovable and movable properties worth Rs. 63,18,52,275/- (book value) belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates under the PMLA,2002 in a Ponzi scheme, out of total Proceeds of Crime of Rs.600/- Crore (approx). |
21/Mar/2023 |
330.05 KB
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