| 1671 |
ED has provisionally attached a flat in Hyderabad valued at Rs 30,57,000/- of one Mr Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad(presently known as SBI Global Factors Limited) under the provisions of PMLA, 2002. |
12/Jan/2022 |
 230.61 KB
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| 1672 |
ED has issued a Provisional Attachment Order under the PMLA, 2002, attaching Rs 72,32,42,045/- lying in various bank accounts and payment gateway accounts of M/s Kudos Finance and Investments Private Limited, an Indian NBFC company, and its various fintech partner companies. |
12/Jan/2022 |
300.84 KB
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| 1673 |
ED has attached assets worth valued at Rs.36,72,47,752/- of Nishad K, MD and his associates in the case of Morris Coin Crypto Currency Case under the PMLA ,2002 in a cheating case. |
10/Jan/2022 |
189.09 KB
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| 1674 |
ED has provisionally attached immovable properties worth Rs. 1.37 Crore of a Mumbai based businessman from Jaunpur, UP under PMLA, 2002 in a fake invoices case pertaining to Mumbai based firm M/s Sheela Sales Corporation and it’s Proprietor Ashok Kumar Singh. |
08/Jan/2022 |
176.93 KB
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| 1675 |
ED has arrested Madhukar G. Angur, Ex-Chancellor of Alliance University on 07.01.2022 in a money laundering case for misappropriating University funds to the tune of Rs. 107 Crore. |
08/Jan/2022 |
188.12 KB
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| 1676 |
ED has arrested Anand Balakrishna Appugol, Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society, Belagavi City under PMLA, 2002 in a case of cheating public money to the tune of Rs. 250 Crore. |
06/Jan/2022 |
183.62 KB
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| 1677 |
ED has provisionally attached immovable assets worth Rs. 26.25 Crore in form of land, residential and commercial properties of M/s. Diamond Power Infrastructure Ltd. and others in a bank fraud case. With this attachment total attachment in the case has reached to Rs. 1128.97 Crore. |
03/Jan/2022 |
105.29 KB
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| 1678 |
ED has taken possession of Immovable properties worth Rs. 40,23,019/- of Rambabu Ram & his family members. Rambabu Ram is a leader of banned Left-Wing Extremist (LWE). He is the secretary of Militant Naxalite Organization CPI (Maoist), Western Zonal Committee of North Bihar and having criminal history of 20 years. |
03/Jan/2022 |
208.58 KB
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| 1679 |
ED has attached assets worth Rs. 33.84 Crore of M/s. Popular Finance group, Kerala and its promoters under PMLA, 2002 in a cheating case. With present attachment, total attachment in the case has reached to Rs. 65 Crore. |
29/Dec/2021 |
94.23 KB
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| 1680 |
ED has seized assets worth Rs. 293.91 Crore of Nesamanimaran Muthu alias MGM Maran, former chairman of Tamilnadu Mercantile Bank Limited, under the FEMA, 1999. The seized assets are in the form of shareholdings in four Indian Companies. |
28/Dec/2021 |
193.64 KB
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