| 1881 |
ED has arrested C A Anzar and Abhilash Thomas, co-founders and owners of the Indus Viva MLM Pyramid Scheme under PMLA, 2002, in a Rs. 1500 Crore Multi-level Marketing Scam. |
17/Dec/2021 |
 190.94 KB
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| 1882 |
ED has attached assets worth Rs. 7.65 Crore belonging to Alemla Jamir @ Mary Shimrang @ AtulaTongar, P. H. Shimrang @ James Jamir, MassasosangAo and other members of National Socialist Council of Nagaland (Issac – Muivah) under PMLA in an extortion case. |
17/Dec/2021 |
204.7 KB
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| 1883 |
ED has filed a Prosecution Complaint under PMLA, 2002 before the Hon’ble Special Judge (PMLA), Patna in money laundering case against Dadan Singh, ex-minister, Bihar; his wife, Usha Yadav; son, Kartar Singh Yadav and CA, Dinesh Kumar. |
16/Dec/2021 |
303.78 KB
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| 1884 |
ED has seized an additional amount of Rs. 51.23 Crore lying in the bank accounts and with payment gateways of M/s PC Financial Services Private Limited (NBFC) under FEMA, 1999. With this, the total seizure in this case has reached INR 288 Crore. |
15/Dec/2021 |
308.13 KB
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| 1885 |
ED has provisionally attached assets consisting of land property and balances in bank accounts worth Rs 8.14 Crore of Atiq Ahmad and his wife under PMLA, 2002 in a Money Laundering Case. |
13/Dec/2021 |
182.09 KB
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| 1886 |
The Hon’ble Special Court, PMLA, Ranchi has granted 5-day Custody of Panna Lal Mahto @ Ganjhu to ED on 10.12.2021. Panna Lal Mahto, a resident of Khunti District of Jharkhand is a human trafficker of Jharkhand. |
12/Dec/2021 |
132.39 KB
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| 1887 |
ED conducted searches at four premises related to leaders of PFI in Kerala on 08.12.2021. Incriminating documents, digital devices and evidences related to foreign funding and acquisition of properties abroad were seized during the search operation. |
11/Dec/2021 |
104.46 KB
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| 1888 |
ED carried out a search operation at residences of officers of NSIC & erstwhile UBI, in the case of Sudhangshu Kumar Halder & Others, related to loss of Rs. 173.50 Crore to NSIC caused due to wrongful invocation of BGs/ invocation of Fake BGs. As a result, FDs worth 1.04 Crore were seized. |
08/Dec/2021 |
301.24 KB
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| 1889 |
ED has carried out search operation at the residential premise of Abhay Kant Pathak, an ex-IFoS, under PMLA, 2002 in a Disproportionate Assets case. During the search, along with incriminating documents, a Tata Harrier car worth Rs. 15 Lakhs has also been seized. |
07/Dec/2021 |
198.54 KB
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| 1890 |
ED has provisionally attached movable and immovable assets worth Rs.13.54 Crore of CMJ University, Shillong, Chandra Mohan Jha and his family members under PMLA, 2002 in the fake degree certificate case. |
03/Dec/2021 |
291.55 KB
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