| 1011 |
ED, Hyderabad has attached movable properties worth Rs. 6.57 Lakh belonging to K. Sudheer Babu, a senior officer of the Postal Department and his associates Vaddi Narsimha Reddi, T. Nithin and M. Sudarshan, under the provisions of the PMLA, 2002 in the case of K. Sudheer Babu & others. |
22/मार्च/2024 |
 299.42 किलोबाइट
|
| 1012 |
ED, Jaipur has filed Prosecution Complaint (PC) on 6/10/2023 under the provisions of PMLA, 2002 before the Hon’ble Special Court, Jaipur, Rajasthan in the case of Ved Praksh Yadav & others. The Hon’ble Court has taken cognizance of the PC on 21/03/2024. |
22/मार्च/2024 |
116.53 किलोबाइट
|
| 1013 |
ED, Ahmedabad has conducted search operations at 06 premises of the Payment Aggregators located at Bengaluru and Pune on 20.03.2024 under the provisions of PMLA, 2002 against the merchant IDs which were used for the collection of payment through Dani Data App from general public by the controllers of Dani Data App. During the search operations, amounts totalling to Rs. 16.43 Crore were frozen. |
22/मार्च/2024 |
200.24 किलोबाइट
|
| 1014 |
ED, Delhi Zonal office has conducted search operations under the provisions of PMLA, 2002 at 9 locations across Delhi, Mumbai and Goa on 21.3.2024 in the case of M/s Dlehman Rea-IT Trade Pvt. Ltd. During the search operations, Cash worth Rs 78 Lakh approx., foreign currency equivalent to Rs 2 Lakh, various digital devices and incriminating documents were seized from the residence of Ajay Harinath Singh and his associates. |
22/मार्च/2024 |
200.4 किलोबाइट
|
| 1015 |
प्रवर्तन निदेशालय (ईडी), मुख्यालय कार्यालय, नई दिल्ली ने धन शोधन मामले में कार्ति पी. चिदंबरम, मैसर्स एडवांटेज स्ट्रैटेजिक कंसल्टिंग प्राइवेट लिमिटेड, एस. भास्कररमन, मैसर्स तलवंडी साबो पावर लिमिटेड और अन्य के विरुद्ध माननीय विशेष न्यायालय पीएमएलए, नई दिल्ली के समक्ष धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत अभियोजन शिकायत (पीसी) दायर की है। माननीय न्यायालय ने 19.03.2024 को पीसी का संज्ञान लिया है। |
21/मार्च/2024 |
327.86 किलोबाइट
|
| 1016 |
प्रवर्तन निदेशालय (ईडी) ने दिनांकः19.03.2024 को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत मेसर्स केबीसी मल्टीट्रेड प्राइवेट लिमिटेड और अन्य के विरुद्ध दर्ज मल्टीलेवल मार्केटिंग स्कीम मामले में रुपये 84.24 करोड़ मूल्य की चल और अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। कुर्क की गई संपत्तियों में प्रमोटरों भाऊसाहेब छब्बू चव्हाण, श्रीमती आरती भाऊसाहेब चव्हाण और अन्य द्वारा अर्जित बेनामी संपत्तियाँ, डीमैट खाते, डाकघर बचत, चाँदी और हीरे के आभूषण/सराफा और बैंक खाता शेष (बैंक बैलेंस) सहित चल और अचल संपत्तियाँ शामिल हैं। |
21/मार्च/2024 |
479.76 किलोबाइट
|
| 1017 |
ED has provisionally attached movable and immovable assets including the benami properties acquired by the promoters Bhausaheb Chhabu Chavan, Smt. Arati Bhausaheb Chavan and others, DEMAT Accounts, Post Office savings, silver and diamond jewellery / bullion and bank account balances located in Nashik, Thane, Sindurgarh, Pali Districts among other areas across Maharashtra and Rajasthan worth Rs. 84.24 Crore in the Multilevel Marketing Scheme case of M/s KBC Multitrade Pvt Ltd & Ors under the PMLA, 2002 on 19.03.2024. |
21/मार्च/2024 |
289.84 किलोबाइट
|
| 1018 |
ED, Hqrs Office, New Delhi has filed Prosecution Complaint (PC) under the provisions of PMLA, 2002 before the Hon’ble Special Court (PMLA), New Delhi against Karti P. Chidambaram, M/s. Advantage Strategic Consulting Private Limited, S. Bhaskararaman, M/s. Talwandi Sabo Power Limited and Others in a money-laundering case. The Hon’ble Court has taken cognizance of the PC on 19.03.2024. |
21/मार्च/2024 |
298.7 किलोबाइट
|
| 1019 |
ED, Kochi has conducted search operations under the provisions of the PMLA, 2002 at 9 locations across Kerala, Karnataka and Goa on 14-03-2024, 15-03-2024 and 16-03-2024 in the case of Muhammed Hafiz and others. During the course of search, Gold Jewellery weighing 1672.8 Grams, Indian currency worth Rs. 12.5 Lakh, 7 mobile phones and various incriminating documents were seized. Further, Freezing Order for the balances/FDs worth Rs. 4.4 Crore lying in the bank accounts of the accused is also issued during the course of Search. |
20/मार्च/2024 |
201.19 किलोबाइट
|
| 1020 |
ED, Jalandhar has filed Prosecution Complaint (PC) on 05.01.2024 before the Hon’ble Special Court (PMLA), Mohali against Jaswant Singh and six other accused including three companies in the case of M/s Tara Corporation Limited and others in connection with a Bank Fraud case of Rs. 40.92 Crore. The Special Court PMLA Mohali has taken cognizance of the Prosecution Complaint on 18.03.2024. |
20/मार्च/2024 |
119.65 किलोबाइट
|
