| 1121 |
प्रवर्तन निदेशालय (ईडी) ने नवांशहर, पंजाब और पंडोगा, ऊना, हिमाचल प्रदेश में केसी ग्रुप ऑफ इंस्टीट्यूशंस; एएसएएमएस शिक्षा समूह; कौशल विकास सोसायटी; कौशल विकास विद्यालय; इन संस्थानों से जुड़े व्यक्ति; उच्च शिक्षा निदेशालय शिमला के अधिकारी और बैंक अधिकारी के विरुद्ध माननीय विशेष न्यायालय (पीएमएलए), शिमला के समक्ष 21/10/2023 को एक अभियोजन शिकायत (पीसी) दायर की है, क्योंकि वे हिमाचल प्रदेश के एससी/एसटी/ओबीसी छात्रों के लिए पोस्ट मैट्रिक छात्रवृत्ति योजना के तहत धोखाधड़ी से छात्रवृत्ति प्राप्त करने की अवैध गतिविधि के माध्यम से प्राप्त अपराध की आय से जुड़ी प्रक्रिया/गतिविधि में संलिप्त थे । माननीय न्यायालय ने 23.02.2024 को पीसी का संज्ञान लिया है। |
29/फ़रवरी/2024 |
 115.8 किलोबाइट
|
| 1122 |
ED Jalandhar has provisionally attached immovable properties in the form of land, plant and machinery worth Rs. 27.54 Crore (approx.) situated in the district of Amritsar, Punjab belonging to M/s Snehal Enterprises, M/s Viroo Mal Mulakh Raj Jain Rice Mills Pvt. Ltd., Nitin Jain, Neetu Jain and others in the matter of Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills, Nitin Jain & others, under the provisions of PMLA, 2002 vide Provisional Attachment Order dated 28.02.2024. |
29/फ़रवरी/2024 |
36.98 किलोबाइट
|
| 1123 |
ED has attached immovable property in the form of land of Kesari Satish, an employee of Department of Posts, to the extent of Rs. 3.26 Lakh under the provisions of PMLA, 2002. |
28/फ़रवरी/2024 |
191.07 किलोबाइट
|
| 1124 |
ED has conducted search operations under provisions of PMLA, 2002 on 23-02-2024 and 24.02.2024 at 10 locations in Mumbai, Chennai and Kochi at the premises of M/s NIUM India Pvt Ltd and its directors based in Mumbai, M/s Xoduz Solution Pvt Ltd, M/s Vikrah Trading Enterprises Pvt Ltd, M/s Tyrannus Technology Pvt Ltd, M/s Future Vision Media Solutions Pvt Ltd, M/s Aprikiwi Solution Pvt Ltd. in Chennai and Raphael James Rozario, Kochi in the case of illegal online loan/gambling/betting apps through cluster of mule accounts in Kerala. During the search operation, digital devices, various incriminating documents, multiple bank accounts used for laundering, and details of various movable and immovable assets of the accused person and entities were recovered and seized. Rs. 123 Crore (approx.) belonging to shell entities of Singapore but parked in bank accounts of NIUM Indian Pvt. Ltd. on their behalf for remitting to Singapore, have been frozen. |
28/फ़रवरी/2024 |
189.63 किलोबाइट
|
| 1125 |
ED has filed a PC on 21.10.2023 before the Hon’ble Special Court(PMLA), Shimla against KC Group of Institutions at Nawanshahr, Punjab and at Pandoga, Una Himachal Pradesh; ASAMS Education Group; Skill Development Society; Skill Development School; persons associates with these institutes; officials of Directorate of Higher Education Shimla and Bank officials as they were involved in the process/activity connected with proceeds of crime obtained through illegal activity of fraudulently receiving scholarship under Post Matric Scholarship Scheme for SC/ST/OBC students of Himachal Pradesh. The Hon’ble Court has taken cognizance of the PC on 23.02.2024. |
28/फ़रवरी/2024 |
286.88 किलोबाइट
|
| 1126 |
ED has provisionally attached movable and immovable properties worth Rs.1.88 Crore (approx.) include one residential premise, 10 KSFE Term Deposits/Sugama belonging to Monson Mavunkal, Smt. Monsy Mavunkal, Ms. Mimisha Monson and Manas Monson under provisions of PMLA, 2002. |
28/फ़रवरी/2024 |
200.95 किलोबाइट
|
| 1127 |
प्रवर्तन निदेशालय (ईडी) ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत आरोपित उपेन्द्र राय से संबंधित 2.18 करोड़ रुपए कीमत की चल-अचल संपत्तियां अनंतिम रूप से कुर्क की हैं। |
26/फ़रवरी/2024 |
176.05 किलोबाइट
|
| 1128 |
प्रवर्तन निदेशालय (ईडी) ने माननीय विशेष न्यायालय (पीएमएलए), मुंबई के समक्ष आरोपी सिम्पी भारद्वाज उर्फ सिम्पी गौड़, नितिन गौड़, निखिल महाजन और संदीप कुमार के विरुद्ध 14.02.2024 को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत एक पूरक अभियोजन शिकायत (पीसी) दायर की। माननीय पीएमएलए विशेष न्यायालय, मुंबई ने इसका संज्ञान 23.02.2024 को लिया है। |
26/फ़रवरी/2024 |
163.1 किलोबाइट
|
| 1129 |
ED has provisionally attached movable and immovable properties worth Rs. 2.18 Crore in the form of flats located at Noida, Uttar Pradesh, fixed deposits (FDs) and balance in savings account belonging to accused Upendra Rai under the provisions of PMLA, 2002. |
26/फ़रवरी/2024 |
39.48 किलोबाइट
|
| 1130 |
ED filed a Supplementary Prosecution Complaint (PC) under the PMLA, 2002 on 14.02.2024 against accused Simpy Bhardwaj @ Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before the Hon’ble Special Court (PMLA), Mumbai. The Hon’ble PMLA Special Court, Mumbai has taken cognizance of the same on 23.02.2024. |
26/फ़रवरी/2024 |
176.79 किलोबाइट
|
