| 1411 |
ED has freezed the crypto currencies [WRX (utility token of WazirX) and USDT (Tether, an Ethereum token that is pegged to the value of a U.S. dollar)] equivalent to Rs 47.64 Lakhs under PMLA, 2002, in respect to an investigation being conducted against one Aamir Khan and others relating to the Mobile Gaming Application, namely E-nuggets. Total Seizure is now Rs. 31.35 Crore in this case. |
30/Sep/2022 |
 226.56 KB
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| 1412 |
ED has filed Prosecution Complaint (PC) on 29.09.2022 against Soumyendra Nath Banerjee, the then “Deputy Director General, New Technology, Department of Telecommunications (DoT), Kolkata” and others before the Learned Special Court at Calcutta under PMLA, 2002 in a Disproportionate Asset Case. Court has taken cognizance of the PC. |
30/Sep/2022 |
301.46 KB
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| 1413 |
ED has freezed bank account balance to the tune of Rs. 21.14 Crore, of M/s OctaFX and related entities in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading App and website www.octafx.com under FEMA. |
29/Sep/2022 |
201.42 KB
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| 1414 |
ED has carried out search operation and freezed account balances of Rs. 9.82 Crore of various Chinese controlled entities in respect of an investigation relating to the misuse of App-based token named “HPZ” and other similar applications by several entities. Total freezing in this case now stands at Rs. 56.49 Crore. |
29/Sep/2022 |
298.49 KB
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| 1415 |
ED has attached assets in the form of Mutual Funds, Equity Shares, Bonds, bank balances valued at Rs. 54.24 Cr. belonging to Udai Shanker Awasthi, MD, IFFCO under PMLA, 2002. Total attachment of Rs. 154.24 Crore has been made in this case so far. |
28/Sep/2022 |
334.28 KB
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| 1416 |
ED has arrested Lakhwinder Singh on 26.09.2022 under PMLA, 2002 in illegal mining case. Lakhwinder Singh is the key person who owns and controls several mining leases/sites and stone crushers in Una district of Himachal Pradesh. |
28/Sep/2022 |
295.06 KB
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| 1417 |
ED has freezed the crypto currencies, 77.62710139 Bitcoins [equivalent to USD 1573466 (Rs 12.83 Crore approximately) ] under PMLA, 2002, in respect to an investigation being conducted against one Aamir Khan and others relating to the Mobile Gamming Application, namely E-nuggets. Earlier, ED had seized Rs. 17.32 Crore cash in the case. |
28/Sep/2022 |
314.64 KB
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| 1418 |
ED has conducted searches in 3 premises pertaining to M/s Coda Payments India Pvt Ltd in connection with an ongoing investigation under PMLA, 2002 against M/s Coda Payments India Pvt. Ltd and ‘Garena Free Fire’ mobile game & freezed bank account balance of Rs. 68.53 Crore. |
27/Sep/2022 |
139.08 KB
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| 1419 |
ED has provisionally attached immovable assets worth Rs. 16 Crore under PMLA, 2002 in connection with a case against M/s Mandeep Industries, Rajkot. |
24/Sep/2022 |
121.01 KB
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| 1420 |
ED has conducted searches at the premises of M/s. Lakhwinder Singh Stone Crushers, Manav Khanna, Neeraj Prabhakar, Vishal @ Vicky and Others at Una, Mohali, Panchkula and other places in connection with illegal mining in Una district of Himachal Pradesh. |
23/Sep/2022 |
197.27 KB
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