| 1351 |
ED has provisionally attached assets worth Rs.4.34 Crore in the Pulpally Service Cooperative Bank case under the PMLA, 2002 on 10.11.2023. The attached assets include immovable properties belonging to K K Abraham, the then President, the then Secretary, other Board members and Sajeevan K T, a private person. |
13/नवंबर/2023 |
 17.63 किलोबाइट
|
| 1352 |
ED has provisionally attached movable assets in form of bank balances as well as immovable assets located at Bhubaneswar worth Rs. 40.20 Lakh belonging to Biraj Mohan Mohanty and his wife Smt. Sibanee Mohanty under the PMLA, 2002 in connection with Disproportionate Assets (DA) Case. |
13/नवंबर/2023 |
214.57 किलोबाइट
|
| 1353 |
ED has arrested Manoharlal Satramdas Agicha Chairman of M/s Associate High Pressure Technologies Private Limited (AHPTPL) on 10.11.2023 under the provisions of PMLA, 2002 in a bank fraud bank case. Manoharlal Satramdas Agicha was produced before the Hon’ble Special PMLA Court , Mumbai and Hon’ble Court is pleased to grant his Custody to ED for 3 days. |
12/नवंबर/2023 |
85.44 किलोबाइट
|
| 1354 |
ED has filed Prosecution Complaint under PMLA, 2002 in the case of Peoples Group, Bhopal, MP against Suresh Narayan Vijaywargiya & others with a prayer for conviction of the accused persons and confiscation of their attached properties worth Rs. 230.4 Crore. The Hon’ble Court has taken cognizance of the Prosecution Complaint on 09/11/2023. |
10/नवंबर/2023 |
87.29 किलोबाइट
|
| 1355 |
ED has provisionally attached movable and immovable assets worth Rs 67.23 Crore belonging to Kunal Gupta, his family members, companies and his associates under the provisions of the PMLA, 2002 in the case of fake call centre fraud by M/s Met Technologies Pvt Ltd and others. The attached assets are in form of balance in 35 bank accounts, 14 cars and 12 immovable properties (Total valued to Rs.61.84 Crore). Immovable properties include one Resort in Goa, one Villa in Goa, 10 commercial offices/ flats / apartments/ lands in Kolkata and Bangalore. |
10/नवंबर/2023 |
374.88 किलोबाइट
|
| 1356 |
ED has attached 03 immovable properties located at Delhi worth Rs. 24.95 Crore (approx.) under the provisions of PMLA, 2002 belonging to Pawan Kant Munjal, CMD & Chairman, M/s Hero MotoCorp Ltd in connection with a money laundering investigation. The total value of seizure and attachment stands at Rs. 50 Crore approx. |
10/नवंबर/2023 |
199.84 किलोबाइट
|
| 1357 |
ED has provisionally attached 08 immovable properties worth Rs. 11.82 Crore in possession of Estevan D’Souza, Moses Fernandes and Samir Korgaonkar in connection with investigation of illegal grabbing of land in Goa under the provisions of PMLA, 2002. |
10/नवंबर/2023 |
296.53 किलोबाइट
|
| 1358 |
ED has arrested Choudhary Lal Singh S/o Late Shri. Saran Singh (ex-Minister and two times ex-MP) on 07.11.2023 under the provisions of PMLA, 2002 in a case related to acquisition of land by RB Education Trust (RBET). The Hon’ble Special Court PMLA on 08.11.2023 has granted 07 days custody of Choudhary Lal Singh to ED. |
10/नवंबर/2023 |
124.34 किलोबाइट
|
| 1359 |
ED has arrested K K Abraham, former President of the Pulpally Service Coopertative Bank, Wayanad on 07.11.2023 (1530 Hrs) in connection with an ongoing investigation in a money laundering case of fraud which occurred in Pulpally Service Cooperative Bank, Pullpally, Wayanad. He has been produced before the Hon’ble Special Court, PMLA Kozhikode on 07.11.2023. The Hon’ble Court has granted ED custody on 08.11.2023 for 2 days. |
10/नवंबर/2023 |
320.49 किलोबाइट
|
| 1360 |
ED has conducted search operations on 07.11.2023 and 08.11.2023 at 10 locations in Surat, Gujarat as part of investigation under FEMA, 1999 against M/s. Ojasvi Foundation, M/s. Ojasvi AI and other connected persons/ entities. During the search operations, cash seizures of INR 1.33 Crore, Foreign Currencies worth more than INR 3 lakhs, evidences relating to illegal forex transactions (Hawala) worth more than 8 Lakh USDT(Digital currency working on blockchain technology, similar to crypto-currency, pegged to the US dollar at a 1:1 ratio), equivalent to INR 6.7 Crore approx, various incriminating documents/digital records relating to illegal forex transactions were recovered and seized. |
10/नवंबर/2023 |
390.4 किलोबाइट
|
