| 1401 |
ED has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of the PMLA, 2002 on 11/10/2023 in the case of Initial Public Offer (IPO) scam of M/s Taksheel Solutions Limited, Hyderabad. Nirmal Kotecha and Pavan Kuchana are presently residents of Republic of Vanuatu and USA respectively. The arrested accused persons are produced before the Hon’ble Court of MSJ, Nampally, Hyderabad on 12/10/2023 and the Hon’ble Court has granted judicial custody till 25/10/2023. |
13/अक्टूबर/2023 |
 304.38 किलोबाइट
|
| 1402 |
ED has provisionally attached immovable properties belonging to Vivekanad Shankar Patil, a four-time MLA from Shetkari Kamgar Paksha Party and Ex- Chairman of Karnala Nagari Sahakari Bank Ltd, Panvel, his relatives and Karnala Mahila Readymade Garments Cooperative Society Limited, having book value of Rs. 152 Crore (approx.) in form of pool of vast land, bunglow, residential complex etc. on 12.10.2023 in connection with a Bank Fraud case. Total attachment in this case stands at Rs. 386 Crore (approx.). |
12/अक्टूबर/2023 |
303.82 किलोबाइट
|
| 1403 |
ED has conducted search operations at 13 locations in Delhi linked to Amantullah Khan, MLA and his associates under the provisions of PMLA, 2002 on 10.10.2023 in a case related to illegal recruitment of staff in Delhi Wakf Board. During the search operations, various incriminating records and evidences in the form of physical and digital evidences have been seized. |
11/अक्टूबर/2023 |
21 किलोबाइट
|
| 1404 |
ED has arrested Bhupendra Saran under the provisions of PMLA, 2002 on 09.10.2023 in the matter of Paper Leak case in Rajasthan. He was produced before the Hon'ble Special Court PMLA, Jaipur and the Hon'ble Special Court granted 03 days ED Custody. |
10/अक्टूबर/2023 |
48.14 किलोबाइट
|
| 1405 |
ED has filed Prosecution Complaint under the provisions of the PMLA, 2002 against habitual smuggler of red sanders - R. Selvaraj, M/s Sanjana Metalware India Pvt. Ltd., P. Vishnu Anand and D. L. Madhusudhan in a case relating to smuggling of Red Sanders before the Hon’ble Special PMLA Court, Visakhapatnam. The Hon’ble Court has taken cognizance of the Prosecution Complaint. प्रवर्तन निदेशालय (ईडी) ने धन शोधन निवारण अधिनियम की माननीय विशेष अदालत (स्पेशल पीएमएलए कोर्ट) के समक्ष लाल चंदन की तस्करी से संबंधित एक मामले में लाल चंदन के आदतन तस्कर आर. सेल्वाराज, मेसर्स संजना मेटलवेयर इंडिया प्राइवेट लिमिटेड, पी. विष्णु आनंद और डी. एल. मधुसूदन के खिलाफ धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत अभियोजन शिकायत दर्ज किया । माननीय न्यायालय ने सभी अभियुक्तों के विरुद्ध धन शोधन के अपराध का संज्ञान लिया । |
10/अक्टूबर/2023 |
901.03 किलोबाइट
|
| 1406 |
ED has taken possession of 15 immovable properties owned by A. Raja, former Union Cabinet Minister of Environment and Forest in the name of his Benami Company M/s Kovai Shelters Promoters India Pvt Ltd, under the provisions of PMLA, 2002 in the matter of disproportionate assets case of A. Raja, subsequent to confirmation of the Provisional Attachment order. |
10/अक्टूबर/2023 |
293.21 किलोबाइट
|
| 1407 |
ED has provisionally attached properties worth Rs. 40.62 Crore in the form of 26 residential flats and shops situated in the states of Maharashtra and West Bengal under the provisions of PMLA, 2002 in the case of M/s Geodesic Limited and others. Total attachment in this case stands at Rs.57.14 Crore (approx.). |
09/अक्टूबर/2023 |
374.94 किलोबाइट
|
| 1408 |
ED has seized 6 immovable properties located in the states of Maharashtra and Karnataka to the extent of INR 24.64 Crore of M/s Venkateshwara Hatcheries Pvt. Ltd under Section 37A of FEMA, 1999. |
09/अक्टूबर/2023 |
178.02 किलोबाइट
|
| 1409 |
ED has provisionally attached ten immovable properties worthRs. 55.17 Crore (approx.) held in the name of Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members in the case of M/s R A Distributors Pvt Ltd and others (Afroz Fatta case) under the provisions of the PMLA, 2002 on 06.10.2023. Total attachment in this case stands at Rs. 115 Crore. |
07/अक्टूबर/2023 |
234.79 किलोबाइट
|
| 1410 |
ED has arrested Ram Gopal, Chairman of Jivika Institute of Pharmacy and Manager of Dr. B.R. Ambedkar Educational Society, Hardoi under the provisions of PMLA, 2002 on 06.10.2023 in Post Matric Scholarship Scam. He was produced before the Hon’ble Special Court of PMLA, Lucknow. The Hon’ble Court granted ED Custody for 07 days. |
07/अक्टूबर/2023 |
553.17 किलोबाइट
|
