| 1701 |
ED conducted searches at 14 premises pertaining to M/s. Sagar Diamond Limited, M/s. RHC Global Exports Limited, their director namely Vaibhav Dipak Shah and their associates in Surat SEZ, Ahmedabad and Mumbai and seized cash of Rs. 25 lakh, Gold/Diamond and other valuables amounting to Rs. 10 Crore, digital devices, documents related to bogus Import/ Export in Power Bank App fraud case. |
03/मार्च/2023 |
 482.14 किलोबाइट
|
| 1702 |
ED has filed a Prosecution complaint before Hon’ble Special Court Bengaluru, Karnataka against M/s. Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the PMLA, 2002 in a case related to defrauding people. Hon’ble Court has taken cognizance. |
01/मार्च/2023 |
125.68 किलोबाइट
|
| 1703 |
ED has provisionally attached movable and immovable assets worth Rs. 1.71 Crore belonging to Praveen Kumar and Vijay Kumar under the PMLA, 2002 in the case of M/s India Advertisement Services relating to the cheating of gullible investors. |
28/फ़रवरी/2023 |
200.46 किलोबाइट
|
| 1704 |
ED has arrested 02 persons Jeetandra Prasad, a middleman & Dinesh Singh Kushwaha, Hindi Language School teacher in GNCTD on 25/2/2023 for receiving Rs 2.60 Crore from accused in Power Bank App case on the pretext of getting his work done. They have been ED custody till 03/03/2023 and 02/03/2023 respectively by the Addl. Session Judge, Patiala House Court. Cash of Rs.47.5 Lakh, forged summons/notices, duplicate official stamps etc. have been recovered during searches conducted at the house of Jeetendra Prasad. |
27/फ़रवरी/2023 |
196.14 किलोबाइट
|
| 1705 |
ED has provisionally attached immovable properties to the tune of Rs.3.18 Crore in the form of land and flats in the case of Bharti Devi & others under the provisions of PMLA, 2002 for misappropriating the funds of Multipurpose Kisan Sewa Co-operative Societies & public. |
27/फ़रवरी/2023 |
237.32 किलोबाइट
|
| 1706 |
ED has provisionally attached 87 properties worth Rs 4.15 Crore of M/s NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme in the form of agriculture lands situated at Gwalior and Datia in MP, Sahjanpur in UP and Faridkot and Ludhiana in Punjab under the provisions of PMLA, 2002 |
27/फ़रवरी/2023 |
300.37 किलोबाइट
|
| 1707 |
ED conducted searches and attached various movable and immovable assets worth Rs. 305.84 Crore of Joy Alukkas Verghese, Chairman of Joy Alukkas India Pvt Ltd in a case relating to hawala under FEMA, 1999. |
24/फ़रवरी/2023 |
359.77 किलोबाइट
|
| 1708 |
ED arrested Rajesh VR in the case of Sri Guru Raghavendra Sahakara Bank Niyamitha under the PMLA in bank fraud case. The Principal City Civil and Sessions Judge, Bangalore has granted 3 days’ ED custody. |
23/फ़रवरी/2023 |
241.76 किलोबाइट
|
| 1709 |
The Metropolitan Sessions Judge, Hyderabad has sentenced Smt. T Jayasree, M Chinna (employees of M/s Chakkilam Trade House Limited) and 3 bank officials namely S Narasimhan, A Sesibhushana Rao and S Arogyam to undergo rigorous imprisonment for a period of 7 years and to pay a fine of Rs. 50,000 each and M/s Chakkilam Trade House Limited to pay a fine of Rs. 1 lakh for committing the offence of money laundering in a bank frud case under PMLA. |
21/फ़रवरी/2023 |
67.38 किलोबाइट
|
| 1710 |
ED Bangalore has provisionally attached the bribe amount of Rs.20 lakh in the case of Akil Ahmed, Regional Officer, NHAI, Bangalore under the provisions of PMLA. |
20/फ़रवरी/2023 |
196.04 किलोबाइट
|
