| 1001 |
ED has carried out a search operation in the case of Sunil Bhardwaj and others at 12 premises on 03.03.2023 and 04.03.2023 including the residence of Sunil Bhardwaj at Greater Noida, residence of Dorjee Phuntso Khrime at Itanagar (AP), M/s Kala AMB Distillery and Brewery Pvt. Ltd. at Solan (HP), other premises of associated entities/persons at Gurugram , Panipat (Haryana), Rohini (Delhi), Noida (UP) and the residence of Video Rai (habitual criminal and liquor supplies) and his son Pintu Kumar at Samastipur (Bihar). During the search various incriminating documents and other physical and digital material has been found and seized. |
04/मार्च/2023 |
 198.82 किलोबाइट
|
| 1002 |
ED conducted searches on 01.03.2023 at 15 premises located in Kolkata, Siliguri, Howrah and Agra against two chit fund companies i.e. Pincon Group and Tower Infotech Ltd. and seized several incriminating documents, digital evidences including mobile phones and laptops and cash of Rs. 1.27 Crore under PMLA, 2002. |
03/मार्च/2023 |
412.48 किलोबाइट
|
| 1003 |
ED conducted searches at 14 premises pertaining to M/s. Sagar Diamond Limited, M/s. RHC Global Exports Limited, their director namely Vaibhav Dipak Shah and their associates in Surat SEZ, Ahmedabad and Mumbai and seized cash of Rs. 25 lakh, Gold/Diamond and other valuables amounting to Rs. 10 Crore, digital devices, documents related to bogus Import/ Export in Power Bank App fraud case. |
03/मार्च/2023 |
482.14 किलोबाइट
|
| 1004 |
ED has filed a Prosecution complaint before Hon’ble Special Court Bengaluru, Karnataka against M/s. Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the PMLA, 2002 in a case related to defrauding people. Hon’ble Court has taken cognizance. |
01/मार्च/2023 |
125.68 किलोबाइट
|
| 1005 |
ED has provisionally attached movable and immovable assets worth Rs. 1.71 Crore belonging to Praveen Kumar and Vijay Kumar under the PMLA, 2002 in the case of M/s India Advertisement Services relating to the cheating of gullible investors. |
28/फ़रवरी/2023 |
200.46 किलोबाइट
|
| 1006 |
ED has arrested 02 persons Jeetandra Prasad, a middleman & Dinesh Singh Kushwaha, Hindi Language School teacher in GNCTD on 25/2/2023 for receiving Rs 2.60 Crore from accused in Power Bank App case on the pretext of getting his work done. They have been ED custody till 03/03/2023 and 02/03/2023 respectively by the Addl. Session Judge, Patiala House Court. Cash of Rs.47.5 Lakh, forged summons/notices, duplicate official stamps etc. have been recovered during searches conducted at the house of Jeetendra Prasad. |
27/फ़रवरी/2023 |
196.14 किलोबाइट
|
| 1007 |
ED has provisionally attached immovable properties to the tune of Rs.3.18 Crore in the form of land and flats in the case of Bharti Devi & others under the provisions of PMLA, 2002 for misappropriating the funds of Multipurpose Kisan Sewa Co-operative Societies & public. |
27/फ़रवरी/2023 |
237.32 किलोबाइट
|
| 1008 |
ED has provisionally attached 87 properties worth Rs 4.15 Crore of M/s NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme in the form of agriculture lands situated at Gwalior and Datia in MP, Sahjanpur in UP and Faridkot and Ludhiana in Punjab under the provisions of PMLA, 2002 |
27/फ़रवरी/2023 |
300.37 किलोबाइट
|
| 1009 |
ED conducted searches and attached various movable and immovable assets worth Rs. 305.84 Crore of Joy Alukkas Verghese, Chairman of Joy Alukkas India Pvt Ltd in a case relating to hawala under FEMA, 1999. |
24/फ़रवरी/2023 |
359.77 किलोबाइट
|
| 1010 |
ED arrested Rajesh VR in the case of Sri Guru Raghavendra Sahakara Bank Niyamitha under the PMLA in bank fraud case. The Principal City Civil and Sessions Judge, Bangalore has granted 3 days’ ED custody. |
23/फ़रवरी/2023 |
241.76 किलोबाइट
|
