| 1361 |
ED has provisionally attached movable properties worth Rs. 95.25 lakhs in the form of balance in the bank account of Dr SM CSI Medical College, Karakonam, Kerala in a cheating case. |
22/Nov/2022 |
 200.93 KB
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| 1362 |
ED has filed Prosecution Complaint against Popular Front of India (PFI) and three of its office-bearers namely Perwez Ahmad, Mohammad Ilias and Abdul Muqueet. The Special Court (PMLA), Patiala House, New Delhi has taken cognizance of the prosecution complaint. |
21/Nov/2022 |
310.84 KB
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| 1363 |
ED had filed a Prosecution Complaint before the Hon’ble PMLA Special Court Ernakulam against William Verghese, Chairman, M/s BRD Group of Companies and 5 others on 07.11.2022. The Hon’ble Court has taken cognizance of the Prosecution Complaint filed by the ED on 18.11.2022. |
21/Nov/2022 |
308.48 KB
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| 1364 |
ED has recovered and seized a Ford Endeavour vehicle of lady blackmailer Archana Nag in an overnight search operation in connection with ongoing PMLA investigation into the high profile sextortion racket run in and around the city of Bhubaneswar. |
21/Nov/2022 |
205.14 KB
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| 1365 |
ED has attached assets to the tune of Rs. 3.37 Crore belonging to the office bearers of Indian Red Cross Society, Tamil Nadu Branch, (IRCS, TNB), Egmore viz. Harish L Metha, Chairman, Senthil Nathan, the then former Treasurer and M.S.M.Nasruddin, former General Secretary. |
21/Nov/2022 |
200.83 KB
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| 1366 |
ED has conducted searches on 14.11.2022 and 15.11.2022 at 16 locations in Bangalore in the case related to “Super Like Online Earning Application (Part time job scam)”. During the search, around 80 bank accounts having balance to the tune of Rs. 1 Crore, belonging to the accused persons have been freezed. |
17/Nov/2022 |
296.85 KB
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| 1367 |
ED has arrested Misbahuddin S under PMLA, 2002 with respect to an investigation being conducted relating to siphoned off/transferred of huge funds by luring depositors with promises of high returns. He was produced before the Special Court (PMLA), Bengaluru and the Court has granted his custody to ED till 19.11.2022. |
17/Nov/2022 |
201.05 KB
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| 1368 |
ED has filed Prosecution Complaint against 7 accused persons/entities namely Raj Kumar Gupta and others under PMLA, 2002 in a Bank Fraud case involving BOI. The Court of Ld. Principal Sessions Judge Jammu has taken cognizance of the same vide order dated 07.11.2022. Earlier properties worth Rs. 20.21 Crore of the accused persons were attached. |
14/Nov/2022 |
29.91 KB
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| 1369 |
ED has conducted searches at 7 premises (including residential premises and office) in the sextortion case involving Archana Nag and others in Odisha on 10.11.2022 and seized incriminating evidences in an ongoing money laundering investigation. Archana Nag and her associates were carrying out high profile sextortion racket. ED has also arrested Khageswar Patra, a close associate of Archana Nag on 11.11.2022. He has been remanded to ED custody till 21.11.2022. |
14/Nov/2022 |
304.17 KB
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| 1370 |
ED has provisionally attached movable/immovable properties amounting to Rs. 8.70 Crore held in name of Turbotech Energy Services International Pvt. Ltd. (Turbotech) and Ashok Patni and family under PMLA, 2002 in a case of payment of illegal commission by Rolls Royce in connection with supply of spare parts and services to ONGC, HAL, GAIL between 2000 to 2013. |
11/Nov/2022 |
198.96 KB
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