| 1081 |
ED Lucknow has conducted searches under the provisions of the PMLA, 2002 at 6 locations in Kanpur and Mumbai on 07-03-2024 at the residence of Irfan Solanki, his brother Rizwan Solanki, his associate real estate builders Shaukat Ali and Haji Wasi of Kanpur in the case of Irfan Solanki and others. During the search operation, Cash worth Rs. 26 Lakh, digital devices, various incriminating documents were recovered and seized. |
08/मार्च/2024 |
 208.07 किलोबाइट
|
| 1082 |
ED, Nagpur has arrested Laxmi Narain Kaushik on 06.03.2024 under the provisions of PMLA, 2002 in the case of defrauding & cheating. He was produced before Special PMLA Court, Nagpur on 07.03.2024 wherein his 7 days ED custody was granted by the Hon’ble Court. |
08/मार्च/2024 |
374.43 किलोबाइट
|
| 1083 |
प्रवर्तन निदेशालय (ईडी) ने 299 आरोपी व्यक्तियों और संस्थाओं के खिलाफ माननीय विशेष न्यायालय (पीएमएलए), दीमापुर, नागालैंड के समक्ष अभियोजन शिकायत दर्ज की है [ जिसमें 76 चीनी नियंत्रित संस्थाएं (जिसके 10 निदेशक चीनी मूल के हैं) और 02 अन्य संस्थाएं अन्य विदेशी नागरिकों द्वारा नियंत्रित हैं, सम्मिलित हैं]। माननीय विशेष न्यायालय, दीमापुर, नागालैंड ने दिनांक 05.03.2024 को उक्त अभियोजन शिकायत में मनी लॉन्ड्रिंग के अपराध का संज्ञान लिया है। |
06/मार्च/2024 |
457.51 किलोबाइट
|
| 1084 |
ED has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Dimapur, Nagaland, against 299 accused persons and entities [including 76 Chinese controlled entities (in which 10 Directors are of Chinese origin) and 02 other entities controlled by other foreign nationals]. The Hon’ble Special Court, Dimapur, Nagaland has taken cognizance of the Prosecution Complaint on 5/3/2024. |
06/मार्च/2024 |
252.5 किलोबाइट
|
| 1085 |
प्रवर्तन निदेशालय (ईडी), कोलकाता ने शाहजहां शेख और अन्य के खिलाफ चल रही जांच में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत अस्थायी रूप से 12.78 करोड़ रुपये की चल और अचल संपत्ति कुर्क की है। |
05/मार्च/2024 |
419.33 किलोबाइट
|
| 1086 |
ED, Kochi has provisionally attached immovable properties worth Rs. 31.69 Lakh belonging to accused namely Sudheesh and Anil Kumar under the provisions of PMLA, 2002 in the matter of Sudheesh and others. |
05/मार्च/2024 |
77.87 किलोबाइट
|
| 1087 |
ED, Kolkata has provisionally attached movable and immovable assets worth Rs. 12.78 Crore in the form of 14 immovable properties in the nature of apartment, agriculture land, land for fishery, land and building etc. in Gram Serberia, Sandeshkhali and Kolkata and two bank accounts under the provisions of PMLA, 2002 in the matter of Shahjahan Seikh and others. |
05/मार्च/2024 |
46.79 किलोबाइट
|
| 1088 |
ED, Lucknow has arrested Sudhir Kumar Goyal and his wife Smt. Rakhi Goyal on 05.03.2024 in connection with an ongoing investigation under the provisions of PMLA, 2002 and subsequently, both have been produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Ghaziabad on 05.03.2024. The Hon’ble Court has granted ED custody for 7 days till 11-03-2024. |
05/मार्च/2024 |
85.71 किलोबाइट
|
| 1089 |
ED, Kochi has provisionally attached movable/immovable properties worth Rs. 6.41 Crore approx. which includes 246 movable properties including securities and bank balances valued at Rs. 68.61 Lakh and 18 immovable properties valued at Rs. 5.72 Crore approx. under the provisions of the PMLA, 2002 on 04.03.2024 from Smt Retnamma, Proprietor of M/s. Sandhya Cashew Factory, Sarath Chandran, S/o Retnamma & three bank ex-officials of Indian Overseas Bank in Kerala. |
05/मार्च/2024 |
257.1 किलोबाइट
|
| 1090 |
ED conducted searches in the cases related to illegal immigration of Indian Nationals to foreign countries viz. USA, Canada under PMLA, 2002 on 01.03.2024 at 29 locations in Gujarat, Delhi and Maharashtra at the premises of accused persons, their associates, immigration consultants, auditors etc. During the search operations, various incriminating documents, digital devices, luxury vehicles etc. were seized. Bank accounts containing Rs. 50.10 Lakh (approx.) of accused/suspects and others were frozen. |
05/मार्च/2024 |
199.27 किलोबाइट
|
