| 1831 |
ED has filed Prosecution Complaint under PMLA, 2002 before the Hon’ble (PMLA) Special Court, Ranchi against Sanjay Kumar Tiwary, Managing Partner of M/s Bhanu Construction and others. |
04/Feb/2022 |
 194.14 KB
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| 1832 |
ED has provisionally attached immovable properties having total value of Rs. 9.08 Crore belonging to the Directors of M/s Cethar Ltd, Trichy and their family members under PMLA, 2002 in a bank fraud case. |
03/Feb/2022 |
99.13 KB
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| 1833 |
ED has provisionally attached assets worth Rs.268.66 Crore of M/s. Agnite Education Limited (earlier Teledata Informatics Limited) & others under PMLA, 2002 in a bank fraud case. |
03/Feb/2022 |
182.77 KB
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| 1834 |
ED has provisionally attached immovable properties in the form of land measuring 5 acres worth Rs. 75 lakh belonging to Satish Kumar, Chatro Devi and Heera Lal under PMLA, 2002 in a forgery case. |
03/Feb/2022 |
194.18 KB
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| 1835 |
ED has arrested Pravin Raut former Director of M/s Guru Ashish Construction Pvt Ltd in the case of Rs 1034 Crore MHADA land scam in the name of redevelopment project . Court has granted 08 days of ED custody. |
02/Feb/2022 |
199.77 KB
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| 1836 |
ED has provisionally attached assets having guidance value of Rs. 6.5 Crore of Anitha R Radhakrishnan, Minister for Fisheries-Fishermen Welfare and Animal Husbandry, Govt. of Tamil Nadu and his family members under PMLA, 2002 in a disproportionate asset case. |
02/Feb/2022 |
98.69 KB
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| 1837 |
ED has seized assets worth Rs 3.19 Crore of Karusala Venkat Subba Rao, Tejesh K. Kodali and Kadiyala Venkateswara Rao of M/s 3K Technologies Limited, Hyderabad, under FEMA, 1999. |
27/Jan/2022 |
207.35 KB
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| 1838 |
ED has provisionally attached assets worth Rs. 43.25 Crore of M/s Sheetal Refineries Limited & its promoter, Jitender Kumar Agarwal under PMLA, 2002 in bank fraud case. |
27/Jan/2022 |
202.69 KB
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| 1839 |
ED has arrested C Parthasarathy, Chairman & MD, and G Hari Krishna, CFO, of the Karvy Group in the Rs 2000 Crore Security Scam. Court has given 4 days of ED Custody of the arrested accused. |
25/Jan/2022 |
203.06 KB
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| 1840 |
ED has provisionally attached immovable and movable assets worth Rs. 69.14 Crore of Dhanraj Kochar, businessman & his family members under PMLA, 2002 in a cheating case. |
22/Jan/2022 |
276.57 KB
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