Court Takes Cognizance in Videocon Mozambique PMLA Case
Special Court takes cognizance of ED’s PMLA complaint in Videocon Mozambique oil deal involving ₹1,136.49 crore proceeds of crime and USD 2.02 billion diversion.
Category: PMLA
ED Attaches Rs 5.88 Cr Assets in Mumbai NDPS Case
ED Mumbai attaches 7 properties worth ₹5.88 crore in NDPS case under PMLA against Faisal and Alfiya Shaikh. Investigation continues.
ED Arrests Rajendra Lodha in Rs 100+ Cr Fraud Case
ED Mumbai arrests Rajendra Lodha under PMLA in ₹100+ crore cheating case involving Lodha Developers Ltd; 8-day custody granted by PMLA Court.
ED Attaches Rs 16.95 Cr Properties in Karnataka Co-op Scam
ED Bangalore attaches 11 properties worth ₹16.95 crore under PMLA in Sirivaibhava cooperative society scam involving Rajesh VR and Nagavalli BS.
ED Attaches Rs 8.94 Cr Assets in Silchar Assam DA Case
ED attaches ₹8.94 crore assets under PMLA in disproportionate assets case against Assam officials Akhtar Hussain and Dr. Jasmine Rahman.
ED Attaches Rs 2.29 Cr Properties in Jiwa Mines PMLA Case
ED Panaji provisionally attaches 3 properties worth ₹2.29 crore in Jiwa Mines & Minerals PMLA fraud case of ₹13.42 crore linked to 2010 mining JV scam.
ED Attaches Rs 132.85 Cr Assets in UIL Fraud Probe
ED attaches Rs 132.85 crore in Mumbai and Raigad in the Ushdev International fraud linked to Rs 1,438 crore bank scam. Total attachments reach Rs 176.37 cr.
ED Attaches Rs 200 Cr Assets in ANSCBL Bank Fraud Case
ED attaches Rs 200.02 crore in hotels, resorts and land linked to the ANSCBL fraud involving shell companies, loan diversion and over Rs 500 crore NPAs.
ED Attaches Rs 100.44 Cr Assets in Coal Mining/Hawala Case
ED attaches Rs 100.44 crore assets in probe into illegal coal mining, hawala networks and companies tied to a Rs 2,742 crore syndicate.
ED Attaches Rs 17.36 Lac Property in Sadre Alam PMLA Case
ED attaches Rs 17.35 lakh property in probe against former NHAI officer Sadre Alam over alleged Rs 89 lakh disproportionate assets. Investigation continues.