| 1801 |
ED has filed a Prosecution Complaint against Badshah Majid Malik and three others under PMLA, 2002 before the Ld. Special PMLA court in Mumbai on 15.02.2022 in a case of smuggling of Red Sanders. Court has taken cognizance of the matter on 18.02.2022. |
21/Feb/2022 |
 97.25 KB
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| 1802 |
ED, Raipur has issued a Provisional Attachment Order under PMLA, 2002 attaching assets worth Rs. 29.75 Lakh in a naxal funding Case. The attached assets are in the form of an immovable property (agricultural land) situated at Rajnandgaon District, Chhattisgarh held in the name of Ashvini Varma and his younger brother Tamesh Verma. |
18/Feb/2022 |
465.58 KB
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| 1803 |
ED has provisionally attached immovable properties in the form of Agricultural lands, residential plot and built-up houses worth Rs 1.19 Crore in the money laundering case registered against Kamalakant Sharma and others. |
17/Feb/2022 |
122.79 KB
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| 1804 |
ED filed the supplementary Prosecution complaint before the Rouse Avenue Court in case of Unitech Group. Hon’ble Rouse Avenue Court took the cognizance of the said Prosecution Complaint today on date 17.02.22. |
17/Feb/2022 |
470.91 KB
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| 1805 |
ED has attached properties valued at Rs 8.05 Crore held in the name of Dhiraj Jain (Prop. M/s Sarvodai Traders, Gaya), Rinki Jain (wife of Dhiraj Jain) and in the name of their firms in the Demonetization case. Earlier, ED had attached properties worth Rs. 14.44 Crore. Thus the total value of attachment in this case is now Rs.22.49 Crore. |
17/Feb/2022 |
226.67 KB
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| 1806 |
ED has provisionally attached under PMLA, 2002 immovable properties in the form of 79 land properties of market value around Rs 25 Crore, located in the suburbs of Chennai belonging to and in the benami names of PPGD Sankar against whom 15 FIRs and 3 Charge sheets have been filed by Tamil Nadu Police on offences of Murder, Extortions, Robbery and Dacoity and Criminal Conspiracy etc. |
17/Feb/2022 |
378.09 KB
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| 1807 |
The Hon’ble XII Additional Special Court for CBI, Chennai, today, convicted A.A. S Haroon Rasheed for the offence under PMLA, 2002 and sentenced him to undergo Rigorous Imprisonment (RI) for four years and pay a fine of Rs. Six Lakhs. |
16/Feb/2022 |
195 KB
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| 1808 |
PMLA Special Court Mumbai ordered confiscation of properties worth approx.40 million USD (Rs.300 Crore) attached by ED, held in Singapore in a Ponzi Scheme Fraud case owned by Shri Sayed Masood, Chairman & promotor of M/s City Limouzines (I) Ltd & his family members. |
16/Feb/2022 |
210.09 KB
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| 1809 |
ED arrested Shri K Ramakrishna, President of M/s. Sri Guru Raghavendra Sahakara Bank Niyamitha under PMLA, 2002 in connection with mis-appropriation of pubic deposits to the tune of more than Rs.1000 Crore. |
16/Feb/2022 |
203.01 KB
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| 1810 |
ED has filed a Supplementary Prosecution Complaint against Sanjay Agarwal and three others in a case of smuggling of gold, to the tune of 2717 Kgs of gold valued at more than 650 Crore, for the offence committed under section 3 which is punishable under section 4 of PMLA, 2002 of which cognizance was taken by Hon’ble Special Court on 14.02.2022. |
16/Feb/2022 |
205.06 KB
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